https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWZjZDRjNGMtZWMxOS00Y2JlLTk2NDgtMWRmOTk2OTg4NTVj%40thread.v2/0?context=%7b%22Tid%22%3a%22026057f4-2082-4f1e-8d04-3410acf953b4%22%2c%22Oid%22%3a%22c78b4839-9bd2-4ad1-b378-01c51aa1c670%22%7d
Attendees
Goals
- get synced and issues resolved to keep us on track
Discussion items
- 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
- topics:
- Ressource allocations
- please get in touch if resources need be revisited
- EC GN5-1 project review 25 March 2024
- Report structuring
- See the draft of Marina: https://docs.google.com/document/d/1XuKIn3wXe9-laNcbTUmAXznVrvrtQUWL_AfJmEc6-t8/edit#heading=h.9oxdgf2hy4sn
- Request access to get it granted by Marina
- 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)
- Day 1: (starting at 13h)
- 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)
- outline of the story by 1 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
AoB
- 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
- Esther will take care of this
Action items
| Action | Who | Deadline | Status |
|---|---|---|---|
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 | all | end of Jan 2024 | done |
propose lightning talk on "the whitepaper" or to cover the "new kid on the block" | any one from our group | calendar of TNC (Deadline early March 2024) | open |
missing individual T7 item doodle polls | Christoph | beginning of March | open |
Christoph to send out a formal invitation to the physical meeting in Karlsruhe | Christoph | asap | done |
Christoph to send the current distribution of MMs re T7 (see here) | Christoph | beginning of March | done |
change the schedule of our meeting to weekly | Christoph | asap | done |
send out an outline of the TNC lightning talk to the list for discussion at next meeting | Christoph | 1 March 2024 | open |
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