Attendees

Apologies

Wolfgang Pempe Won't attend before October 7th

Casper Dreef concurrent meeting

Nicole Harris concurrent meeting

OLA Michael Schmidt Casper Dreef
- No updates
DPA Vlado Pribolšan
- Draft DPA was finished and sent to Miro
- Waiting for response, feedback is mostly required regarding technical details

An eduGAIN baseline working group has beed founded based on the discussions at the REFEDS meeting in Tallinn
First meeting will be in beginning of October

There was an enabling communities (T4) meeting last week
Brook talked to Miro about policies and the global eduroam compliance statement
It was initially planned that Miro would finish this task until end of this GeGC phase, which is already 75% over
Next phase Miro must define how federations operate together
It is necessary to define common rules and processes for global confederations
Miro plans to audit all European confederation members and latin americas - how can we collaborate?
One issue is that the audit takes place before the policy update that would cover these things, so it's uncertain what the audit will uncover
There is a schedule - something will happen in December - let's get surprised

Still waiting for top management decisions
There is an attempt to plan a new meeting, which is not easy with all these stakeholders.