Attendees
Apologies
Brook Schofield holidays
Pål Axelsson unavailable
Casper Dreef holidays?
Nicole Harris ---
Topics
OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan
- OLA Michael Schmidt Casper Dreef
- First draft of GÈANT Corporate Level Agreement: https://docs.google.com/document/d/1vw-V9VsdRmiGa4lAI-wZlaHzHwSZ9GSMXcXRcg1JfA4
- We have no defined process to approve such an OLA or any other agreement. Check with Nicole how they agreed it last year for eduTEAMS. However, there should be a documented process that involves a person from GÉANT Association and the Service Owner responsible.
- DPA Vlado Pribolšan
- No updates
- GDPR Vlado Pribolšan
- No updates
- Similar issue as for agreements, there is no approval process in place.
- Magdalena takes Ana's role during absence.
- There seems to be an already existing DPA, but it's location is unknown. Ana will search it.
GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan
- GDPR dashboard was moved and work is ongoing
- The locations and distribution of the linked documents is weird, no clear structure
- Vlado is reviewing these references and checks with the Service Owners about the right location
- Some documents are even outside the GN4-3 wiki in a service specific confluence area.
- No updates for the Service Status Dashboard
Policy and Governance - eduGAIN Pål Axelsson
...
Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield
- No updatestime to work on this last weeks
Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe
- Ongoing work on the Explanatory Memorandum
- Collaboration with Mikael LindenNo updates
Other topics
- Pal will be unavailable until end of August
- Vlado is on vacation the next two weeks
Next meeting