Attendees

Michael Schmidt

priba@carnet

Brook Schofield

Casper Dreef

Nicole Harris

Apologies

Wolfgang Pempe unavailable

Pål Axelsson ???

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

• OLA Michael Schmidt Casper Dreef
  • GÈANT Corporate Level Agreement: https://docs.google.com/document/d/1vw-V9VsdRmiGa4lAI-wZlaHzHwSZ9GSMXcXRcg1JfA4
  • Prozess description on how to create, manage and approve agreements: Service Level Management
  • Nicole and Marina will talk with Miro face to face this week
• DPA Vlado Pribolšan
  • Vlado is still waiting for feedback from Ana/Magdalena, still no clues about an existing DPA
  • Nicole thinks there is no template or agreement other than eduTEAMS

• Send Vlado eduTeams DPA Nicole Harris

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• Vlado has prepared a list of questions and send to Nicole, waiting for response

• Review Vlados questions Nicole Harris

Policy and Governance - eduGAIN Pål Axelsson

• Little news
• New working group regarding eduGAIN baseline, meeting will be scheduled in September
• Brook, Pal and Nicole will be involved in the working group

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• No updates

• Talk to Miro regarding this topic Nicole Harris

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• There are multiple questions that have to be answered by GÉANT DPO
• Person responsible (Ana) in unavailable at the moment
• We have to wait until there is any decision made by GÉANT top management

Other topics

• Nicole is at a meeting with the service owners and will try to approach Davide regarding supporting components which were formerly managed by Mario

Next meeting 09 Sep 2019