Date
at 13:00 CEST
Attendees
- Magda Haver
- Gyöngyi Horváth
- Ana Afonso
- Paul Rouse
- Silvia Fiore
- Mario Reale
- Pauline Smith
- Annabel Grant
- dkupres@carnet
- Casper Dreef
- Nicole Harris
- Chris Atherton
Apologies/Non-Attendees
VC details
Discussion items
Time | Item | Who |
|---|---|---|
| 20 min | Updates from TNC23 joint meeting | All |
| 20 min | TF/SIG round table updates (to be done before the meeting):
| All |
| 20 min | AOB | All |
Notes
Open Actions
Task report
Looking good, no incomplete tasks.
Round table
All coordinators of Task Forces and Special Interest Groups provide monthly updates below in their respective tables about the group activity that will be used for reporting to the GCC, GA and the GEANT Project reports.
TF-CSIRT:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| 24-25 May, Bucharest | ||||||
SIG-ISM:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNCand what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
Another face to face meeting is being planned after summer. Looking for location & host ! | SIG-ISM Spring Meeting Participants: open all security management professionals. Mainly NREN’s Security Management professionals (Areas of interest focused on NRENs) | |||||
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
SIG-MSP:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| 10&11 October - in Athens, hosted by GRNET | next week, we have SC meeting to discuss possible topics | |||||
SIG-NOC:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
November 2023 Potentially in Ireland | ||||||
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| 11 September 2023, Co-located with NORDUnet Community Workshop | Several meetings with the SC to plan for future meetings. Co-location seems the way forward to attract more in person participation. | |||||
SIG-CISS:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
SIG-Multimedia:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| No meeting in the last month. | There were attempt to have the SC meet together. The GCC agreed to move it to become dormant. Move relevant topic areas under other groups (TF-EDU, NPAPW). Discuss with Eli and the SC how to integrate it's topics to other groups. | |||||
SIG-Marcomms:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
9 June in Tirana alongside TNC23. 40 people registered to participants on site. | Meeting will focus on 1) blogs promoting the impact of NRENs globally, 2) social media and 3) various updates such as GREN map and COMPENDIUM website. Agenda can be found at: SIG-Marcomms TNC23 side meeting, June 9 2023 | Autumn meeting will be hosted by Asnet-AM on October 4-5 alongside EaPConnect project meeting. Focus will be on project communications. | As the SIG-marcomms Steering Committee is getting too big (7 + coordinator as of March 2023), Silvia will suggest to include representatives of global community (CANARIE and AARnet) only for the TNC meeting and to review membership once HEAnet representative is back from maternity leave next year. | |||
TF-EDU:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence (last month): Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
5 June 2023 Co-located with TNC23 Approximately 55 participants in person (5 remote) | Main topic: Strategy meets reality: NRENs’ educational services strategic planning and implementation | 11 September 2023 Co-located with NORDUnet Community Workshop | Potentially joint meeting with SIG-Multimedia. The TF-EDU SC is reviewing it's strategy and structure. | |||
SIG-eHealth:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence (last month): Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
SIG-DLT:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence (last month): Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| The SIG is going to be closed down and it's relevant topics moved to REFEDS (suggestion from Nicole.) | ||||||
General notes
REMINDER: We agreed that after each meeting there would be a short questionnaire (Mentimeter / Surveymonkey / Zoom poll) and TF coordinators to add the results to the monthly update pages:
Q1 - how happy were you with the meeting you just attended?
Q2 - how much of the content/learnings will you take back and use in your NREN?
Q3 - how likely are you to come back to the next meeting?
Dashboard:
We will need to schedule time for the future to complete it together.
Communication update
- Website: if any edits are needed, reach out to Silvia.
- Regular promotion of upcoming Community's events - please let Silvia know if you would like your event to be promoted across our channels
- Thematic areas wheel to be updated in October.
AOB
Summary of Actions
Task report
Looking good, no incomplete tasks.
Task report
Get going, no tasks completed yet.