Current drafts:

eduroam European ConfederationGlobal eduroam Governance Committee

https://docs.google.com/document/d/1-oBU4fNxh4du_pGqE_0jSLrKfe0mQvbem7bZL4PdFO4/edit 

Policy Service Definition v2.8

https://docs.google.com/document/d/1hCBZaK4dcdfDBi9izSgELvpe7Mk5tUYESmFLNu7KkOA/edit

Policy Service Definition v3.0

https://eduroam.org/wp-content/uploads/GeGC_Charter_v2.pdf

GeGC Charter

https://docs.google.com/document/d/1udHlX7nD4yZn5CansUvS0jxvaQTQDv2s/edit

Policy Declaration

https://docs.google.com/document/d/1Oq5V64ydQaeYzyhQYipW2ol7y6iZMXRo0iuuuWE2xo0/edit

European eduroam Administrative Service Definition

https://docs.google.com/document/d/11rRKElx7eAHWl0pqrV5xfrVlDumcROmCm9qtyGV683I/edit

^ Proposed Changes to Compliance Statement - second draft

(https://docs.google.com/document/d/10AOnMfIbLjd5UISViJRAbKjapjnYP_yy19wzmW9t-bE/edit

^ Proposed Changes to Compliance Statement - first draft


Current Open Tasks:


1. Invalid compliance statements for Kyrgyzstan and Kazakhstan.  I think we can go ahead and inform them but be more solicitous in saying they can resubmit a compliance statement for evaluation than we were with R&B.  (See Slack). 

2. GeGC compliance statement.  We think this is good to go to the GeGC: https://docs.google.com/document/d/11rRKElx7eAHWl0pqrV5xfrVlDumcROmCm9qtyGV683I/edit.  There are three open issues that I think are still valid for discussion.  Are you happy if we circulate now to start that conversation before the next meeting?

3. GeGC elections are long overdue.  I think there is a good excuse with Brook leaving and then corona...but I think we should put this on the agenda for the next meeting?

4.  Will need to coordinate re-signing the compliance statements for all - this would be a good opportunity to get rid of the Matthew signed statements which I think it is a bit weird?

5. Europe policy declaration.  This has some initial drafting comments from me but needs socialising further: https://docs.google.com/document/d/1udHlX7nD4yZn5CansUvS0jxvaQTQDv2s/edit.  Need to agree next steps.

6. Europe service definition.  As far as I can tell, not much work was done on this unless this is not the right draft: https://docs.google.com/document/d/1-oBU4fNxh4du_pGqE_0jSLrKfe0mQvbem7bZL4PdFO4/edit.

7. Link between policy and audit?