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Attendees

priba@carnet

Michael Schmidt

Casper Dreef

Brook Schofield

Apologies

Wolfgang Pempe holidays

Nicole Harris ???

Pål Axelsson ???

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 and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

  • OLA Michael Schmidt
    • Still no response from service owner
  • DPA Vlado Pribolšan
    • No response from Miro
    • DPA process discussion
      • Remove second "Agree or modify DPA draft" iteration from service owners → they shall create a final draft with the service support team
      • Move some parts to collaborate with the data processor from DPA Manager to service support → the service support team should be responsible to prepare a final draft with both parties, the DPA manager should handle legal matters and official approval

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

  • Content was moved from old wiki to new one, all documents are linked now
  • For eduTEAMS we need a data inventory as well as data mapping,  InAcademia only needs data inventory
  • Contact InAcademia and eduTEAMS service owner regarding the missing documents priba@carnet

Policy and Governance - eduGAIN Pål Axelsson

  • Next eduGAIN baseline call on Oktober 28th
  • First results will be presented at TechEx in December
  • Most probably an gap analysis of the existing baseline

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

  • No updates, most work is waiting for Miro

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

  • No updates

Other topics

  • Skip VC next week due to SIG-ISM meeting

Next meeting  

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