AGENDA, 23rd November 2015

TIMEAGENDA ITEM
09.00-10.00Arrival, coffee... have you met our new CEO?
10.00-10.15

Welcome and agenda bashing

Valter Nordh

10.15-11.00

ADMINISTRATIVE SESSION

 

  • Approval of minutes (5 minutes)

TTC Minutes 2015-07-08

TTC meeting - 2015-09-30

  • Open actions (30 minutes)
20150708-01 - To start the preparation for the SIG-NGN (in agenda)
20150708-03 - PSc to review his slides and distill what is being worked on and what is not being worked on by the NRENs.
20150708-04 - DG to report on operational aspect of service provisioning across e-Infrastructures. (in agenda)
20150930-01 - JD and VN to work on a news item on the outcome of TF-MSP.
20150930-02 - To find a collaboration with the GPPC for work that won’t be incorporate with the GNx project.


11.00-11.15

Quick coffee... don't go too far

11.15-12.30

SHORT UPDATES

  • SIG-NGN progress (5 minutes)
    Brook Schofield and Rob Evans

  • SIG-Greenhouse approval (10 minutes)
    Nicole Harris

  • DDoS workshop information (5 minutes)
    Nicole Harris

  • WISE workshop information (5 minutes)
    Alessandra Scicchitano

  • EGI Conference information - Open Science Cloud discussion (10 minutes)
    Valentino Cavalli

  • GÉANT OER update and ICT-22 call proposal (10 minutes)
    Peter Szegedi

  • TF-CPR update (5 minutes)
    Laura Dunford

  • REFEDS Update (5 minutes)
    Nicole Harris

  • AoB (buffer)
    Anybody?

 

12.30-13.30Enjoy the lunch
13.30-14.30

TOPIC OF INTEREST

  • Report on operational aspect of service provisioning across e-Infrastructures (30 minutes)
    David Groep

  • ICT2015 report and the "new world order" (15 minutes)
    Michael Enrico

14.30-14.45Afternoon coffee
14.45-15.30
  • H2020 funding opportunities (15 minutes)
    Michael Enrico
  • Implementation considerations to the Community Programme  (30 minutes)
    Valentino Cavalli

  • AoB (buffer)
    Anybody?

 

15.30-16.00

Summary, closing, next meeting, AoB...

Valter Nord



 

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