Attendees

Valter Nordh, VN (Chair)

Rob Evans, RE (JISC)

David Groep, DG (Nikhef)

Peter Schober, PSc (ACOnet)

Yannis Mitsos, YM (GRNET)

For GÉANT:

Valentino Cavalli VC

Nicole Harris NH

Michael Enrico ME

Peter Szegedi PSz

Brook Schofield BS

Laura Durnford LD

Apologised: John Dyer , Alessandra Scicchitano , Licia Florio, Vicente Goyanes (University of Vigo)

1. Welcome, agenda bashing and approval of last meeting minutes

Valter welcomed the participants to the last TTC meeting.

Steve Cotter joined the beginning of the meeting to get a short update on what TTC was focusing on in the past and the type of work was done. SC talked shortly about his background, including the work at REANZZ, inquired about the expectations of the TTC group.

Agenda changes: in absence of Alessandra, DG will update the TTC about the WISE workshop.

VC presentation on the GEANT Community Committee moved from the end of the meeting to the beginning.

AoB: VN would like to add a discussion about Ideas on community building - combining mailing lists, etc.

Minutes from the previous meetings approved. 

A review of the actions  of the previous meeting followed. The updated list of actions is shown below.

2. Short Updates 

• SIG-NGN progress - Rob Evans and Brook Schofield
  

  RE: Dubrovnik meeting was not very productive - did not have enough time to come up with good agenda. Ideas on the SIG were presented and got a lot of interest and discussion

  Question about the funding was raised - no funding as of yet available.

  Support to go forward was expressed, but there is a need to have another meeting next year with more time for preparation and a good agenda.

  Anyone who is interested can participate.

  BS: BELNET will host a workshop in January - proposals can be submitted, a meeting can be scheduled before/after the meeting, as the people interested will be there.

  VN: could host a meeting at the GÉANT offices - to see whether enough people would be interested and ready to invest into it.

  
  
• Implementation considerations to the GEANT Community Programme - Valentino Cavalli
  

  VC presented the ToR for adoption by the GA during the next meeting. If adopted, it will be managed by the Executive Team

  Framework for community based initiatives.

  GÉANT Community Committee (GCC) will replace the TTC. Executive, having listened to the GCC, will make decisions. 

  GCP will mainly focus on Task Forces, SIGs, Workshops, and Collaborative projects.

  GCP will be an advisory body, formed by 6-8 members appointed by the board and a Chair elected by the GÉANT GA.

  Meetings would take place minimum 3 times a year, and once a year would hold a meeting with the board.

  If ToR is approved, GCC Chair needs to be elected - elections possibly carried out online.

  Chair then would identify the potential members of the group and make suggestions to the board.

  VC proposed to expend the existence of TTC until the new group is established to assure continuity. 

  VN announced that he will be a candidate to become the Chair.

  LD suggested that perhaps there is a possibility of formalising the online platforms as a new thing that GCC could focus on. VC explained that ToR won’t be changed at this time, but it can be done later.

  VN plans to organise the first meeting early next year. New people will be invited and some perhaps will stay the same. Would like to not have everyone starting from the beginning in March - shift people in so that there is not situation where everyone needs to be re-elected at the same time.

  
  

• SIG-Greenhouse approval - Nicole Harris
  

  On 30 September a meeting was held in Amsterdam to discuss the SIG-Greenhouse in more detail.

  Two main proposals:

  1. Proposed initial pilot to work with NLNet who has experience

  Trial with filesender - if that is successful, MoU with NLNet could be proposed

  2. Set up the SIG to be a sounding board, suggesting ideas, encouraging good practices

  Charter put together - agreed to keep it small and focussed for the time being.

  GÉANT would remain involved by providing continuous support and monitoring  

  SIG-Greenhouse has enough NRENs to support the SIG (a few statements of support), also a steering committee and a charter

  NLNet and GÉANT would agree on a common brand for the work. 

  TTC approved the SIG Charter, SIG can be established. News item will be published.

• DDoS workshop information - Nicole Harris
  

  DDoS Workshop was organised following a request from the community. 

  Members of SIG-ISM, SIG-NOC, TF-MSP, TF-CSIRT participated at the event, which was very well attended (24 different organisations).

  In addition, RNP from Brazil shared their experiences and would like to be involved in activities like this more in the future.

  Report is written but not yet published due to security issues (linked to the agenda). The report contains 6 recommendations:

  1. Closed mailing list for the attendees of the workshop to continue discussion

  2. Explore the need for joint procurement for commercial DDoS mitigation solutions (Jisc is already doing that - NRENs might want to join that or request GÉANT to initiate a separate one)

  3. SGA2 paper on security review

  4. Look into the solutions that DFN is already working on

  5. Look into the work of other organisations (Radically Open Security, Team Cymru) who already have working tools

  6. SIG-NOC survey should include more questions about DDoS 

  Overall a very successful workshop.

  
  

• WISE workshop information - David Groep 
  

  Highly successful event, global attendance, including the key infrastructures. Wide range of topics were discussed: formal standards, information sharing, trust groups, threat intelligence, training, etc. A lot of interest in engaging in shared activities was expressed, including higher level of data infrastructures, community structures, doing prediction of incidents. Some of the possible shared actions were identified, such as shared training, shared use of information security standards (network and e-infrastructures globally), marketing some training materials as "best WISE training materials". On the managerial level more work needs to be done, mainly to allow the technical staff to collaborate and share information freely. There is a need to create a persistent structure (perhaps REFEDS-like structure or similar). Steering committee is already elected. WISE will need to get funding, but even in the absence of funding people are convinced that it should go forward There is a difference between TF-CSIRT and WISE: TF-CSIRT is an organisation based group and WISE would bring more different institutions and individuals who want to collaborate. 

  The next possible step now is reaching out to Asia Pacific organisations and get them to participate. Alessandra will attend the APAN meeting and other meetings in Asia. 

  
  
• EGI Conference information - Open Science Cloud discussion - Valentino Cavalli

  At the EGI Conference there were a few sessions related to AAI - including one AARC organised outreach event.

  The work in the area of Open Science Cloud done up to now includes establishing a high level expert group on the European Open Science Cloud and a work programme for 2016-2017, which includes two calls for a pilot: the first is mostly for the user led initiatives and the second - to build services to support the OSC.

  The Open Science Cloud workshop at the EGI Conference was co-organised by GÉANT, EUDAT and EGI, divided into 3 sessions addressing different aspects.The workshop was meant to get various actors to get together and agree on common way of working. It was successful in getting different people to express their view and ideas, but more work needs to be done to get to a coherent vision of where it needs to go.

• GÉANT OER update and ICT-22 call proposal - Peter Szegedi
  

  PS informed the TTC about a new call under the ICT programme (deadline - April next year), which is highly competitive, but relevant to possible continuation of the work that has been done so far in OER. At first, OER was a 9 month pilot that lead to a development of the aggregation engine and a portal, later picket up by GN4 - it is now a separate activity (SA8). It is expected to launch the OER portal by the end of the project. This area will not be funded in the 2nd phase of the GN4, but the service has more potential than a GN4 activity, so there is a need to look for funding elsewhere. PS is now working on creating a strong consortium, including commercials, libraries, universities that would create proposals - broader community needs to be involved.

  ICT is the closest opportunity to receive funding, however, there are other calls that are relevant and will be looked into. 

  
  
• TF-CPR update - Laura Dunford
  

  Task Force meeting was held in Cambridge in October. The members requested to have a clearer overview of other TFs and SIGs, on which LD gave a presentation. There was a brief discussion about a possibility that TF-CPR might have to become a SIG. Other discussions included Cloud Services (what is it that they need to know in order to be able to promote those services), raising the visibility of the trainings, maintaining websites and blogs, and the future of the PeaR community news (still generated in the old TERENA way).

  One of the issues raised was user outreach - Cambridge office described some of their work, which made it clear that there are too many projects for a few people to cover. TF members took a tour of the NOC to better understand what they want to promote. 

  Reporting mechanisms of the work should be more coordinated in the future. Some of the ideas: 5 min update, quarterly report, thematic updates, etc.

  
  
• REFEDS Update - Nicole Harris
  

  REFEDS SC had a discussion about the VAT issue - due to REFEDS being recognised as a separate entity from GEANT, the Dutch tax authorities require REFEDS to pay VAT retrospectively. That leads to the cut of 20% and therefore a smaller work plan with less MM. 

  REFEDS SC are trying to look for ways to bring more sponsors in - Jisc and CESNET agreed to contribute, but more financing still needed.

   PSz: Could GÉANT look into possible solutions? Perhaps change the status of REFEDS like GLIF has requested (for example, become a TF or SIG)?

  NC: SC wanted more information why it was decided, but GÉANT only provides a service for REFEDS, it is a separate global initiative.

  
  
• TF-MNM 

• Review of the slides on the Middleware issues - Peter Schober