Attendees

Michael Schmidt

Casper Dreef

priba@carnet

Apologies

Wolfgang Pempe busy

Nicole Harris ???

Pål Axelsson ???

Brook Schofield other meeting

Pending Actions

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

• OLA Michael Schmidt
  • T&I OLA Template
    • https://docs.google.com/document/d/1gfJjKysPWseJjyF1XJm9zl9tAvSN8RMdakOoZ2L4qc4
    • Reviewed once by Casper, will review again
  • Meeting with Davide took place
    • OLAs for eduGAIN discussed
    • He copied the template and will use it to prepare a first draft with his team
    • Will probably take until end of year
• DPA Vlado Pribolšan
  • No response from Miro
  • The existing annex is still service specific
  • Started to create some generic security measures

• Publish DPA draft on the wiki, access restricted to our WP priba@carnet
• Review OLA Template Casper Dreef

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• Removed duplicates from GDPR dashboard
• Interesting case regarding GDPR violations
  • https://wiki.geant.org/display/TI/GDPR+dashboard+for+T+and+I+services
  • look for link to GDPR Enforcement Tracker on right side
• Waiting for Marina/Licia to give their opinion on the SDTP duplicates

Policy and Governance - eduGAIN Pål Axelsson

• No updates

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• GEGC preparations ongoing
  
  • Member states send representatives for each term, which end end of the year
  • Casper/Brook are organising the new committee
• Miro and Pal are representing the European confederation

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No updates

Other topics

• Schedule (unofficial) side-meeting at the GÉANT Symposium
• ITILv4 trainings by GLAD
  • https://learning.geant.org/itil-is-evolving-from-v3-to-v4-what-does-it-mean-for-me/

Next meeting 25 Nov 2019