7th Board meeting
11 November 16 December 2019, VC
Attendees:
Dial in details: https://geant.zoom.us/j/971104618
Attendees: Erik Kikkenborg (NORDUnet), Casper Dreef (GEANT), Jan Hertzberg (NORDUnet), Gyongyi Horvath (GEANT), Vicente Goyanes (TELTEK, Spain), Eli Shmueli (IUCC/TAU, Israel), Mary Grammatiku (NTUA, Greece), Gabriella Paolini (GARR, Italy), John Domingue (Open University - UK)
António Castro (ISEP, Portugal) - Joined at 11:00 CET after all presentations.
Apologies: N/AApologies:
AGENDA
| Time |
|---|
| 10:00 - 13:00 CET | Topics | Presenter/Chair |
|---|---|---|
| 09: |
| 45 - |
| 10: |
| 00 | Welcome, connectivity check |
| 10: |
| 00 - 10: |
| 20 | Outcomes of the GA | Erik Kikkenborg / Casper Dreef |
| 10: |
| 20 - 11:00 | Amendment:
| Erik Kikkenborg / Gyongyi Horvath |
| 11:00 - 12:00 | Sustainability | Erik Kikkenborg / Gyongyi Horvath |
| 12:00 - 13:00 | Closed session | Board members only |
Recording
Minutes
6th Board meeting
24 January 2019, VC
...
Minutes of the meeting are currently under approval by the Board.available here: https://docs.google.com/document/d/10FSgWVyFtixIsUeeA7rT3xDGzYRFfYzHgR9ZFnTjMOk/edit
AGENDA
Time (13:30 -17:00) | Topic | Presenter | ||
13:30 | 13:35 | Welcome: • Approval of minutes | ||
13:35 - 13:50 | Commitment: • Partners • Board | |||
13:50 - 14:20 | Preps for review: • Topics to be covered • Presenters • Process for preps • KPI | Gyongyi | ||
14:20- 14:50 | Task Forces • GDPR • Community Engagement • Platform Improvement • Uniform Pilot & Content | (5 min) (5 min) (5 min) (5 min) | Casper Eli Vicente Antonio | |
14:50 - | 15:00 | Coffee Break | ||
15:00 - | 15:15 | SMC • Meeting updates • Member updates • Plans to convert SMC actions to WPs and pilot | Mary | |
15:15 - 15:30 | Summary & Action points | Gyongyi | ||
15:30 | 17:00 | Open discussion (Board only) | ||
...