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AGENDA, 23rd November 2015
TIME | AGENDA ITEM |
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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 Nord (TTC Chairman) |
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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. 20150708-03 - PSc to review his slides and distill what is being worked on and what is not being worked on by the NRENs. 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 | GÉANT STAFF UPDATES - SIG-NGN progress (5 minutes)
Rob Evans and Brook Schofield
- SIG-eduPERT information (optional 5 minutes)
Peter Szegedi
- Greenhouse update
Nicole Harris
- GÉANT OER update and ICT-22 call proposal
Peter Szegedi
- DDoS workshop information (5 minutes)
Nicole Harris
- EGI Conference information - Open Science Cloud discussion (optional 10 minutes)
Valentino Cavalli
- WISE workshop information
Alessandra Scicchitano
- ICT2015 "new world order"
Michael Enrico
- H2020 funding opportunities
Michael Enrico
- TF-CPR update
Laura Dunford
- AoB
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