Attendees

Brook Schofield

Vlado PribolšanNicole Harris

Casper Dreef

Apologies

Wolfgang Pempe Won't attend before October 7th

Michael Schmidt

Nicole Harris

Pål Axelsson

Brook Schofield (possibly unavailable)Casper Dreef

Pending Actions

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• OLA Michael Schmidt
  • Generic OLA developed for all services.
• DPA Vlado Pribolšan
  • Draft of DPA signing procedure was finished and all should review this work.

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• No updatesNicole Harris reviewed list of services on GDPR dashboard page. priba@carnet will contact respective service owner to check their GDPR documentation
  

Policy and Governance - eduGAIN Pål Axelsson

• No update expected until the first baseline meeting in October.
  

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• European eduroam Confederation Meeting on Wednesday 18th September:
  • Proposal to add security contact - will appear in db format v2.0.1.
  • Migrate to db v2.0 before the Saturday 30 Nov 2019 deadline. Warnings issued from 01 Oct 2019
  • Send proposals for Policy changes to eduroam SG list and Miro will collect/collate by the next meeting on Wednesday 23 Oct 2019 at 10:00 CEST via Adobe Connect.
    

• No update

PolicyPolicy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No update - still waiting for top management decisions
  

Other topics

• Nothing raised

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