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AGENDA, 23rd November 2015
| TIME | AGENDA ITEM |
|---|
| 09.00-10.00 | Arrival, coffee... have you met our new CEO? |
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| 10.00-10.15 | Welcome and agenda bashing Valter Nordh |
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| 10.15-11.00 | ADMINISTRATIVE SESSION - Approval of minutes (5 minutes)
TTC Minutes 2015-07-08 TTC meeting - 2015-09-30
- Open actions (30 minutes)
20150708-01 - To start the preparation for the SIG-NGN (in agenda) 20150708-03 - PSc to review his slides and distill what is being worked on and what is not being worked on by the NRENs. 20150708-04 - DG to report on operational aspect of service provisioning across e-Infrastructures. (in agenda) 20150930-01 - JH and VN to work on a news item on the outcome of TF-MSP. 20150930-02 - To find a collaboration with the GPPC for work that won’t be incorporate with the GNx project.
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| 11.00-11.15 | Quick coffee... don't go too far |
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| 11.15-12.30 | SHORT UPDATES - SIG-NGN progress (5 minutes)
Brook Schofield and Rob Evans
- SIG-Greenhouse approval (10 minutes)
Nicole Harris
- DDoS workshop information (5 minutes)
Nicole Harris
- WISE workshop information (5 minutes)
Alessandra Scicchitano
- EGI Conference information - Open Science Cloud discussion (10 minutes)
Valentino Cavalli
- GÉANT OER update and ICT-22 call proposal (10 minutes)
Peter Szegedi
- TF-CPR update (5 minutes)
Laura Dunford
- REFEDS Update (5 minutes)
Nicole Harris
- AoB (buffer)
Anybody?
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| 12.30-13.30 | Enjoy the lunch |
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| 13.30-14.30 | TOPIC OF INTEREST
- ICT2015 report and the "new world order" (15 minutes)
Michael Enrico
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| 14.30-14.45 | Afternoon coffee |
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| 14.45-15.30 | - H2020 funding opportunities (15 minutes)
Michael Enrico
- Implementation considerations to the Community Programme (30 minutes)
Valentino Cavalli
- AoB (buffer)
Anybody?
|
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| 15.30-16.00 | Summary, closing, next meeting, AoB... Valter Nord |
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