Attendees

Michael Schmidt

Casper Dreef

priba@carnet

Pål Axelsson

Apologies

Wolfgang Pempe

Nicole Harris

Pending Actions

Topics

OLA (Michael)

• Meeting with Davide and Tomasz to discuss the OLA
• We are getting on well, next meeting on Friday
• Goal 2021: finish the eduGAIN OLA, start eduroam OLA

DPA (Vlado)

• No updates
• Updated list of fines
• Goal 2021: finish the eduGAIN and eduroam DPA

GDPR & Service Status Dashboard (Vlado)

• No updates
• Goal 2021: keep the dashboard up to date

• Perform the annual review of the dashboard priba@carnet

Policy and Governance - eduGAIN (Casper, Pål)

• REFEDS baseline proposal is currently in public consultation
• Working group is continuing with their work
• Decision is up to the eduGAIN steering comittee
• Goal for 2021: write guideline documents to support baseline

Policy and Governance - eduroam (Casper, Wolfgang)

• Update the eduroam policy
  • https://www.eduroam.org/support/eduroam-documentation/
• Split in separate documents comparable to eduGAIN
  • https://technical.edugain.org/documents

• Discuss the policy update Casper Dreef

Policy: CoCo (Pål, Wolfgang) 

• No updates since last time
• The strategy is handled by Nicole and Magdalena
• Goal 2021: deliver something

Other topics

• No updates

Next meeting 01 Feb 2021