Attendees

Michael Schmidt

Casper Dreef

Vlado Pribolšan

Apologies

Wolfgang Pempe busy

Nicole Harris TechEx

Pål Axelsson TechEx

Brook Schofield Preparing for departure 

Pending Actions

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

• OLA Michael Schmidt
  • No response yet from neither Davide nor Miro
• DPA Vlado Pribolšan
  • No response from Nicole regarding DPA publishing
  • New page created in the wiki, which contains an extract of the DPA
  • GDPR Data Protection Agreement

• Review the draft page prepared by Vlado @all 

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• Still waiting for Marina/Licia to give their opinion on the SDTP duplicates
• There is a new service dashboard in the GÉANT intranet (https://intranet.geant.org/gn4/3/management/plm/Lists/Geant%20Service%20Status%20Dashboard/AllItems.aspx), which contains most information also available in our dashboard

• Check with Nicole/Marina/Licia regarding the duplicate dashboard Michael Schmidt

Policy and Governance - eduGAIN Pål Axelsson

• Steering Group meeting tomorrow 14:00 CEST

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• GEGC meeting tomorrow
• T&I Town Hall meeting next year: https://eventr.geant.org/events/3250

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No updates

Other topics

• Send calendar invite for Symposium f2f to meet in the basement 
• Vlado was invited to eduroam confederation meeting (27.11.19) to provide information about GDPR/DPA
• Next meeting
  • The next three meetings this year are cancelled due to holidays
  • Next meeting will be in 2020, January 13th
• Brooks leaves GÉANT and won't join the team again in 2020

Next meeting 13 Jan 2020