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Time | Item | Who | Notes |
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13:00 - 13:20 | Time allocations and budgets | Nicole | ACTION: All |
13:20 - 14:30 | Meeting plans 2017 / 18, including workshops | All | SIG-ISM: meetings planned 2 times a year. October in Brussels . Running out of time before October meeting. SIG-TNE: meetings are mostly happening not in Europe. Can we fund Sigita to attend the meeting as well. Should. ACTION: Sigita to add SIG-TNE KPIs to the list: SIG KPIs. TF-CSIRT: TRANSITS: in-house training demand but that is resource consuming. Looking at e-learning options. Actively seeking more TRANSITS trainers.TI contract signed. Biggest problem continues to be the size of the meeting. SIG-NOC: looking to resubmit a proposal to the GCC on the training programme. Could we look at the capacity building programme? Looking for some initial funding - can we just use money out of NA3 T5 for this? ACTION: Nicole and Annabel to look if we can make a change request for supporting the SIG-NOC training request. Looking to see if the community could be extended to make sure that we get more people in. SIG-NOC + STF meeting?? APM managers tends to be more of a top down approach and used to be a closed group so we would need to make sure that these fit together. TF-RED: officially started in March. All Hands VC and various SC meetings have been held. Progress on the KPIs is happening. Can we get more of the eInfrastructures involved? ACTION: Charlie to update the TF-RED wiki page with new SC members. TF-GDPR: all hands VC in summer face to face in Berlin in August. SIG-CISS: new establishment of several old areas (storage, cloudy stuff). Having a meeting in September, technical focus, good infrastructure engagement. SIG-Multimedia: lots of time being taken up by project activities. Try and shift the relevant areas towards a new TF / SIG on education. Useful for people that are not in the closed circles of the project(s). Half day meeting at symposium / TNC. Demonstrations have been one of the core activities. SIG-MSP: MSP in Dublin in September (education focus). Meeting coming up in London in January. Plan is to move the responsibility on to the new GÉANT Project Manager. Managed to attract different participants. SIG-SCOPE: has sent an annual report out to the GCC. There is some proposal that this might be be added back into GN4-3. ACTION: Nicole and Nadia to talk to the current SIG-SCOPE participants. SIG-Marcomms: joint meeting at TNC: participation from Asian countries and EAPconnect. Not having a third meeting. Opportunities with AsiaConnect? SIG-NGN: no life. NGN aligned with STF previously ACTION: Brook to email Annabel about STF and bottom up activities. ACTION: Sigita to set up a meeting to demo mentimeter to all TF and SIG coordinators. |
14:30 - 15:00 | Communications plan 2017 / 18
| Rosanna |
ACTION: Nicole to set up meeting with Rosanna to plan website updates. |
15:00 - 15:20 | Planning for GCC meeting | Nicole |
|
15:20 - 15:40 | New proposals: GDPR and Ivana / software? | All |
|
15:40 - 16:00 | Non-active groups | All | |
AOB | All |
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Action items
- Sigita Jurkynaite to add SIG-TNE KPIs to the list: SIG KPIs.
- Nicole Harris and Annabel to look if we can make a change request for supporting the SIG-NOC training request.
- Charlie van Genuchten to update the TF-RED wiki page with new SC members.
- ALL: check manpower and expense figures on the google spreadsheet.
- Sigita Jurkynaite to set up a meeting to demo mentimeter to all TF and SIG coordinators. .
- Brook Schofield to email Annabel about STF and bottom up activities.
- Nicole Harris and Nadia Sluer to talk to the current SIG-SCOPE participants about the future of the group.
- Nicole to set up meeting with Rosanna to plan website updates.
- Nicole to plan