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| Time | Item | Who |
|---|---|---|
| 5 mins | Open Actions | All |
| 20 min | Round Table | |
| 5 mins | Meeting Notes for EC Funded Meetings | |
| 10 mins | Failure of Slack Experiment? | |
| 5 mins | Task Force and SIG Secretary Role | All - have you provided comments? |
| 5 mins | Code of Conduct for GEANT GÉANT Events and Mailing Lists | Have you read and commented? |
| 5 mins | AOB | All Travel approval process for 2019 on. Last call for 2018 - date and handover |
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General round-table updates
- Joint meeting SIG-NOC and MSP - enabling remote attendance. Brook Schofield to document the process and technology used in this particular meeting - what is the good and bad practice. Next time coordinate the planning of future VCs.
- Follow up: blogpost, meeting minutes.
- SIG-NGN - Steering committee members staffed up, CESNET chairing and became more active. December 6 is the next coordination meeting and hosted by SUNET in Stockholm. Brook Schofield to contact Rosanna Norman for the website. Attendee list will be published on the wiki.
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Task Force and SIG Secretary Role
- Next project phase doesn't have an internal PMA to support TFs and SIGs. Gyöngyi Horváth, Nicole Harris to discuss in the continuity and bring up the not over-bridgeable internal tasks (e.g. volunteer agreement, payment for lunches...etc).
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