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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 Nord (TTC Chairman)

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.
20150708-03 - PSc to review his slides and distill what is being worked on and what is not being worked on by the NRENs.
20150930-01 - JH 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

GÉANT STAFF UPDATES

  • SIG-NGN progress

  • SIG-eduPERT information (optional)

  • Greenhouse update (Nicole)

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

  • DDoS WS (Nicole)

  • EGI Conference information - Open Science Cloud discussion (optional)

  • WISE workshop (Alessandra)

  • ICT2015 "new world order"

  • Funding opportunities

  • TF-CPR update

  



 

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