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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.
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Ref. | Status | Who | Action | Comment |
20150708-01 | OPEN | RE | To start the preparation for the SIG-NGN | On track. |
20150708-03 | OPEN
| PZs | To review his slides and distil what is being worked on and what is not being worked on by the NRENs | To be completed soon. |
20150708-04 | CLOSED | DG | To report on operational aspect of service provisioning across e-Infrastructures | Reported later in the meeting. |
20150930-01 | CLOSED | JD & VN | JH and VN to work on a news item on the outcome of TF-MSP. | Done and posted. |
20150930-02 | CLOSED | YM & VC | To find a collaboration with the GPPC for work that won’t be incorporate with the GNx project. |
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2. Updates on GÉANT work
- SIG-NGN progress - Brook Schofield and Rob Evans
- Implementation considerations to the Community Programme - Valentino Cavalli
- SIG-Greenhouse approval - Nicole Harris
- DDoS workshop information - Nicole Harris
- WISE workshop information - David Groep
- EGI Conference information - Open Science Cloud discussion - Valentino Cavalli
- GÉANT OER update and ICT-22 call proposal - Peter Szegedi
- TF-CPR update - Laura Dunford
- REFEDS Update - Nicole Harris
- AoB (buffer) Anybody?