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  • Status update on individual work items
  • Status update on individual WI calls
    • topics:
      • brainstorm on topics to cover
      • effort needs and commitments
    • carried out so far:
    • planned or to be planned: rest 
      • pending: individual doodle polls for the remaining items
    • get inspiration from Esther's contribution
  • Ressource allocations
    • please get in touch if resources need be revisited
  • EC GN5-1 project review 25 March 2024
  • Report structuring
  • Physical meeting at KIT in Karlsruhe (set to 11.-12.4.2024 noon to noon)
      • kudos to Marcus!
      • Registration status
      • Mail invitation pending:
        • cost to be covered by GN5-1
        • Rough agenda items
      • Meeting page
      • Brainstorm topics to cover:
        • Day 1: (starting at 13h)
          • syncing session 1h
          • working session on individual topics (two sessions 1h each)
          • risk assessment exercise (1h30)
        • Day 2: (starting at 9h)
          • syncing session .5h
          • working session on individual topics (one session 3/4h)
          • contents of the infoshares
          • wrap-up session (planning, outlook, what's next)
  • Status on "lightning talk" at TNC24
    • see: https://tnc24.geant.org/submit/
    • registration open until 11 March 2024 (decision taken by organisers by the end of March)
    • volunteers?
    • outline of the story by 1st March1 March, agree on abstract and volunteer at next meeting on 6 March 2024

Upcoming events:

  • EC GN5-1 project review: 25 March 2024
    • Maarten and Marina will present, Task leaders are invited to attend (one slide T7)
  • T7 physical meeting, 11.-12.4.2024, KIT, Karlsruhe
  • TNC24, 10-14 June 2024, Rennes FR

...

  • Nicolas: let's schedule an additional meeting in a week's time (March 6)
    • we move from bi-weekly to weekly for the time being
  • Change Esther's contribution from comment to text
      let's go for weekly meetings for the time being
      • Esther will take care of this

    Action items

    ActionWhoDeadlineStatus

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

    Christoph (check with Marina)

    asap

    done

    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 2024opendone

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

    any one from our groupcalendar of TNC (Deadline early March 2024)open

    missing individual T7 item doodle polls

    Christophbeginning of Marchopen

    Christoph to send out a formal invitation to the physical meeting in Karlsruhe

    Christophasapopen

    Christoph to send the current distribution of MMs re T7 (see here)

    Christophbeginning of Marchdone

    change the schedule of our meeting to weekly

    Christophasapdone

    send out an outline of the TNC lightning talk to the list for discussion at next meeting

    Christoph1 March 2024open

    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