Date

,10h-11h, Zoom: https://switch-ch.zoom.us/j/3551941373?pwd=NVUrL1BtZlN3dko0bnpjVWZlVE9Kdz09

Attendees

Goals

  • get synced and issues resolved to keep us on track

Sync

  • quick round-table for relevant updates, 2min max each

Discussion items

  • Check T7 Work Items for volunteering status and progress
    • priority initially on WI 1 (the whitepaper)
    • CG will schedule individual WI calls in week of 22nd Jan with those volunteering for WI:
      • brainstorm on topics to cover
      • effort needs and commitments
  • Schedule physical meeting
    • we still have the option to apply for a "demo" at TNC24 in Rennes? Your views or preferences for other options?
    • → we're probably better off doing something on our own outside of TNC - call for volunteer hosts. 
    • → we should organise it before TNC with the option to talk about it at TNC e.g. at a lightning talk
  • Brief review of Symposium 23 in Montpellier

Upcoming events:

  • TIIME Unconference, 31st Jan - 1st Feb 2024, Copenhagen: plans to attend? 
    • Niels gave us all the good reasons to attend...
  • FIM4R? no specific SSI topic this time
  • EC project review (including deadlines): we want to have a first version of the whitepaper ready by then (25 March either 1pm or 1:45pm, rehearsal 6th of Feb)
    • no big deal, we basically could present out task list with names and some insights into the 
  • TNC: under review to have a physical T7 meeting → we prefer a physical meeting outside of TNC

AoB

  • Christoph Graf: new zoom-link for next meeting
  • Next additional meeting in one week's time (because of attendance problems one week later)

Action items

ActionWhoDeadlineStatus

Prepare a draft TOC for the report and check for project dependencies

Christoph (check with Marina)

asap

open

apply for items in the list of activities, include your estimated efforts you're willing to contribute → will be done in separate per WI calls in the weeks after 22nd Jan

allend of Jan '24open

Check options for TNC 24 side meeting for T7

Christophcalendar of TNCclosed / won't do

Issue call for a physical T7 meeting in April/ early May

Christophend of Jan 24open

propose lightning talk on "the whitepaper" or to cover the "new kid on the block"

any one from our groupcalendar of TNC (early Feb?)open

additional meeting in one week's time

Christophasapdone

Backlog

  • Review existing services to identify opportunities and challenges to adopt the distributed technologies paradigm. Grab existing results as a start
  • Gather previous work done by the NRENs/universities on using SSI technologies, as well as other sectors. Crowd-source among ourselves