Attendees

Vlado Pribolšan

Brook Schofield

Casper Dreef

Apologies

Wolfgang Pempe Won't attend before October 7th

Nicole Harris concurrent meeting

Michael Schmidt

Pål Axelsson

Pending Actions

Description	Due date	Assignee	Task appears on
Discuss the policy update Casper Dreef		Casper Dreef	2021-01-18 Service Support Weekly Meeting
Draw eduGAIN service level design Michael Schmidt		Michael Schmidt	2020-02-24 Service Support Weekly Meeting
Draw eduroam service level design Michael Schmidt		Michael Schmidt	2020-02-24 Service Support Weekly Meeting
Check with Nicole/Marina/Licia regarding the duplicate dashboard Michael Schmidt		Michael Schmidt	2019-12-09 Service Support Weekly Meeting

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

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

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• No updates

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.
    

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No update - still waiting for top management decisions

Other topics

• Michael is unavailable the next two Mondays
  • Vlado Pribolšan to write meeting notes for 30 Sep 2019 
    

Next meeting 30 Sep 2019