7th Board meeting
16 December 2019, VC
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/A
AGENDA
| Time 10:00 - 13:00 CET | Topics | Presenter/Chair |
|---|---|---|
| 09:45 - 10:00 | Welcome, connectivity check | |
| 10:00 - 10:20 | Outcomes of the GA | Erik Kikkenborg / Casper Dreef |
| 10:20 - 11:00 | Amendment:
| Erik Kikkenborg / Gyongyi Horvath |
| 11:00 - 12:00 | Sustainability | Erik Kikkenborg / Gyongyi Horvath |
| 12:00 - 13:00 | Closed session | Board members only |
Recording
Minutes
6th Board meeting
24 January 2019, VC
Attendees: Erik Kikkenborg (NORDUnet), Gabriela Paolini (GARR, Italy), Casper Dreef (GEANT), Jan Hertzberg (NORDUnet), António Castro (ISEP, Portugal), Gyongyi Horvath (GEANT), Vicente Goyanes (TELTEK, Spain), Eli Shmueli (IUCC/TAU, Israel), John Domingue (Open University - UK)
Mary Grammatiku (NTUA, Greece) - joined 14:50
Apologies: N/A
Minutes of the meeting are 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) | ||
5th Board meeting
13 December 2018, Rome, Italy
Attendees: Erik Kikkenborg (NORDUnet), Gabriela Paolini (GARR, Italy), Casper Dreef (GEANT), Mary Grammatiku (NTUA, Greece), Jan Hertzberg (NORDUnet), António Castro (ISEP, Portugal), Gyongyi Horvath (GEANT), Vicente Goyanes (TELTEK, Spain), Eli Shmueli (IUCC/TAU, Israel - remotely)
...
Ateneo Garden
Palace ****
Via dei Salentini
3, Rome
This hotel is
close to the GARR Office
http://www.ateneorome.com/it/
Hotel Laurentia
Largo degli Osci 63 Roma
www.hotellaurentia.com
Meeting minutes can be found at: https://docs.google.com/document/d/1azlkj_N9w622I4UG0MI00zUEOqcPmrdBzXxBgoL19oE/edit#heading=h.rmxfhvietoon
4th Board meeting
30 May, 2018
...