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Date

at 14:00 CET.

Location

The meeting was held via VC.  Dial in details as follows:

Attendees

  • Nicole Harris, GÉANT.
  • Klaas Wierenga, GÉANT.
  • Hideaki Goto  Tohoku University/NII.
  • Mark O'Leary, Jisc.
  • Emma Smith, Jisc.
  • Philippe Hanset, ANYROAM.
  • Stefan Winter, RESTENA.
  • Chris Phillips, CANARIE.
  • Frank van Iersel, govroam.nl. 
  • Maurice van den Akker, govroam.nl. 
  • Miro Milinovic. SRCE. 
  • Jörge Steiner, Austrain Federal Government. 
  • Zenon Mousmoulas, GRnet.  
  • Kurt Bauer, Aconet.  
  • Ingimar Jonsson, RHnet
  • Edward Wincott. 

Goals

  • To review status of govroam within relevant countries.
  • To look at the definition of govroam users.
  • To review proposed charter for govroam.
  • To give an update on the govroam trademark status.

Discussion items

TimeItemWho
30 minutesQuick round table and invites for short updates from Country Representatives.All
30 minutesDefinition of a govroam user - existing definitions and proposals.
Definition of allowed ROs - need for broader scope than eduroam.
 
20 minutes

Initial introduction to the govroam compliance statement and request for change proposals.

Nicole Harris (please ask if you cannot view documents)
20 minutes

Other documents to be completed:

Nicole Harris
10 minutesOther initiatives in govroam space.All
10 minutesVolunteers for chair, next meeting date, AOB.All

Minutes

TBD.

Action items