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7th Board meeting

11 November 16 December 2019, VC

Attendees:

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/AApologies:

AGENDA

Time
09
10:00 - 13:00 CETTopicsPresenter/Chair
09:
00
45 -
09
10:
15
00Welcome, connectivity check
09

10:
15
00 - 10:
00
20

Outcomes of the GA

Erik Kikkenborg / Casper Dreef
10:
00
20 - 11:00

Amendment:

  • Status
  • Budget changes
  • Tasks until the end of the project
Erik Kikkenborg / Gyongyi Horvath
11:00 - 12:00SustainabilityErik Kikkenborg / Gyongyi Horvath
12:00 - 13:00Closed sessionBoard members only

Slides of the Board meeting

Recording

Minutes

6th Board meeting

24 January 2019, VC

...

Minutes of the meeting are currently under approval by the Board.available here: https://docs.google.com/document/d/10FSgWVyFtixIsUeeA7rT3xDGzYRFfYzHgR9ZFnTjMOk/edit

AGENDA

Time (13:30 -17:00)

Topic

Presenter

13:30

13:35

Welcome:

    Approval of minutes


13:35 - 13:50

Commitment:

    Partners

    Board


13:50 - 14:20

Preps for review:

    Topics to be covered

    Presenters

    Process for preps

    KPI

Gyongyi

14:20-

14:50

Task Forces

    GDPR

    Community Engagement

    Platform Improvement

    Uniform Pilot & Content


(5 min)

(5 min)

(5 min)

(5 min)

Casper

Eli

Vicente Antonio

14:50 -

15:00

Coffee Break


15:00 -

15:15

SMC

    Meeting updates

    Member updates

    Plans to convert SMC actions to WPs and pilot

Mary

15:15 -

15:30

Summary & Action points

Gyongyi

15:30

17:00

Open discussion (Board only)


...