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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/A
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
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