Attendees

Michael Schmidt

Casper Dreef

Vlado Pribolšan

Pål Axelsson

Apologies

Wolfgang Pempe

Nicole Harris

Pending Actions

DescriptionDue dateAssigneeTask appears on
Casper Dreef2021-01-18 Service Support Weekly Meeting
Michael Schmidt2020-02-24 Service Support Weekly Meeting
Michael Schmidt2020-02-24 Service Support Weekly Meeting
  • Check with Nicole/Marina/Licia regarding the duplicate dashboard Michael Schmidt
Michael Schmidt2019-12-09 Service Support Weekly Meeting

Topics

OLA (Michael)

  • No updates, waiting for eduGAIN team to confirm the latest draft
  • Will ask for status

DPA (Vlado)

  • No updates

GDPR & Service Status Dashboard (Vlado)

  • GDPR fines overview updated
  • Never got a response from all service owners regarding the service status dashboard

Policy and Governance - eduGAIN (Casper, Pål)

  • eduGAIN drop-in session next week
  • eduGAIN Baseline was published, but it has not been decided who is in charge of further developments
  • no one is in charge of the baseline yet

Policy and Governance - eduroam (Casper)

  • Casper discussed the update at the last board meeting
  • The board is aware that the policy is outdated, but there is no plan to do anything right now

Policy: CoCo (Pål) 

  • The CoCo v2 won't become an official EU Code of Conduct
  • Instead, CoCo v1 will become a best practice as CoCo v1

Other topics

  • Skip next meeting because of holiday


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