Attendees

Michael Schmidt

Casper Dreef

Vlado Pribolšan

Pål Axelsson

Apologies

Nicole Harris

Pending Actions

Topics

OLA (Michael)

• Reached out to Davide
  • Still waiting for feedback from PSNC regarding the OLA draft
  • Tomasz is investigating what is stoping PSNC management from responding
  • There will be a meeting with the PSNC management
• eduraom OLA is further delayed because of changes in the eduraom team

DPA (Vlado)

• No updates

GDPR & Service Status Dashboard (Vlado)

• There were some changes made to the dashboard by Service Owner => Vlado will check them
• GDPR fines updated

Policy and Governance - eduGAIN (Casper, Pål)

• First meeting of the future working group takes place in about two weeks

Policy and Governance - eduroam (Casper)

• The policy will be discuss during the next eduroam board meeting

Policy: CoCo (Pål) 

• Multiple meetings recently to discuss the new direction (CoCo v2 will be a REFEDS best practice like v1)
• Public consultation later this year
• Version 1 will remain valid for a longer period

Other topics

• None

Next meeting 08 Nov 2021