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| Work areas | Actions needed | Responsible |
|---|---|---|
| Move Dashboard | Move dashboard to new "T&I" space to be set up by Licia. | Vlado |
| Review Dashboard | There are some points on the dashboard I don't think we need anymore or needs changing (e.g. Branding and Visibility). There is information missing (e.g. all services in eduGAIN at: eduGAIN OLAinventory). |
Policy and Governance - eduGAIN
See: eduGAIN Documents and Governance.
Things to resolve:
- Who is working on eduGAIN policy and maturity? Nicole and Pal to clarify
Policy and Governance - eduroam
See also: T1.1 - eduroam > eduroam Service Policy
| chart from brainstorm | Global | Europe | Responsible and TO DO |
|---|---|---|---|
| Current Status | 2016 GeGC Charter (owner: GÉANT) 2011 eduroam Compliance Statement (owner: GeGC. Signed document by NRO) | 2012 European Confederation eduroam Policy (owner: GÉANT. Signed by European confederation members) - Google Doc 2012 European Confederation eduroam Service Definition (owner: GÉANT) .- Google Doc | |
| Desired Status | An up-to-date compliance statement strengthened with elements from the European policy. | An up-to-date policy and service definition document that is streamlined with the Compliance Statement and OLAs. | |
| Actions - T3 | Review two documents to define:
Consider whether policy re-sign is needed. | Michael, Wolfgang and Brook with Stefan Winter and Miro. | |
| Actions - T1 | Carry out an audit of all European NRENs participating in eduroam against the current policy. Implement recommendations from service review. | eduroam team. | |
| Actions - GeGC | Table the idea of allowing all NROs to attend GeGC meetings but keep the same voting process. Put in place timetable for GeGC meetings in 2019. | Brook and Casper. |
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