Attendees

Michael Schmidt

Casper Dreef

Vlado Pribolšan

Apologies

Wolfgang Pempe travelling

Pål Axelsson ???

Nicole Harris her hamster got infected with CoV

Pending Actions

Topics

OLA (Michael)

• Talked to Davide/Miro during the Symposium
• Will work on OLA draft and service level design until next meeting

• Prepare OLA draft for eduroam Michael Schmidt
• Draw eduGAIN service level design Michael Schmidt
• Draw eduroam service level design Michael Schmidt

DPA (Vlado)

• DPA annex wiki page updated to be more clear
• Mail sent to Davide regarding eduGAIN
• Mail sent to Miro regarding eduroam

• Provide Vlado access to the eduroam DPA Casper Dreef

GDPR & Service Status Dashboard (Vlado)

• Some updates from Michelle Williams
• GDPR dashboard removed some redundant information

Policy and Governance - eduGAIN (Casper, Pål)

• Continue work on baseline working group

Policy and Governance - eduroam (Casper, Wolfgang)

• Compliance statement updates
• Meeting with GEGC to discuss compliance statement, will be presented during the T&I Town Hall meeting
• Planned to be completed and approved during TNC

Policy: CoCo (Pål, Wolfgang) 

• No updates

Other topics

• Casper on holidays next week
• Comment on action list Michael Schmidt : access to eduroam DPA = InAcademia DPA?

Next meeting 02 Mar 2020