Attendees

Michael Schmidt

Casper Dreef

Vlado Pribolšan

Apologies

Wolfgang Pempe busy

user-467e6 TechEx

Pål Axelsson TechEx

Brook Schofield Preparing for departure 

Pending Actions

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

• OLA Michael Schmidt
  • No response yet from neither Davide nor Miro
• DPA Vlado Pribolšan
  • No response from Nicole regarding DPA publishing
  • New page created in the wiki, which contains an extract of the DPA
  • GDPR Data Protection Agreement

• Review the draft page prepared by Vlado @all 

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• Still waiting for Marina/Licia to give their opinion on the SDTP duplicates
• There is a new service dashboard in the GÉANT intranet (https://intranet.geant.org/gn4/3/management/plm/Lists/Geant%20Service%20Status%20Dashboard/AllItems.aspx), which contains most information also available in our dashboard

• Check with Nicole/Marina/Licia regarding the duplicate dashboard Michael Schmidt

Policy and Governance - eduGAIN Pål Axelsson

• Steering Group meeting tomorrow 14:00 CEST

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• GEGC meeting tomorrow
• T&I Town Hall meeting next year: https://eventr.geant.org/events/3250

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No updates

Other topics

• Send calendar invite for Symposium f2f to meet in the basement 
• Vlado was invited to eduroam confederation meeting (27.11.19) to provide information about GDPR/DPA
• Next meeting
  • The next three meetings this year are cancelled due to holidays
  • Next meeting will be in 2020, January 13th
• Brooks leaves GÉANT and won't join the team again in 2020

Next meeting 13 Jan 2020