Date
at 13:00 CEST
Attendees
- Magda Haver
- Gyöngyi Horváth
- Ana Afonso
- Paul Rouse
- Silvia Fiore
- Mario Reale
- Pauline Smith
- Annabel Grant
- dkupres@carnet
- Casper Dreef
Apologies/Non-Attendees
- Nicole Harris (TF-CSIRT)
- Chris Atherton (SUBMERSE)
VC details
Discussion items
Time | Item | Who |
|---|---|---|
| 20 min | Updates from the GCC joint meeting | Gyongyi |
| 20 min | TF/SIG round table updates (to be done before the meeting):
| All |
| 20 min | AOB | All |
Notes
Open Actions
Task report
Looking good, no incomplete tasks.
Round table
All coordinators of Task Forces and Special Interest Groups provide monthly updates below in their respective tables about the group activity that will be used for reporting to the GCC, GA and the GEANT Project reports.
TF-CSIRT:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| 24-25 May, Bucharest | ||||||
SIG-ISM:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNCand what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
3-4 May Trondheim, Norway Participants: 26 | The increasing sophistication of cyber threats makes it imperative for higher education institutions and governmental entities to adopt effective security information management strategies. To address these concerns the SIG-ISM meeting will focus on insights and actionable strategies to keep entities aware and safe from cyber threats. Topics will focus on international collaborations to promote cyber resilience, emerging cyber threats, preparing for the NIS2 directive, and the importance of sharing agreements for cyber threat intelligence and how organizations can collaborate more effectively to respond to cyber-attacks in a coordinated manner. | Another face to face meeting is being planned after summer. Looking for location & host ! | SIG-ISM Spring Meeting Participants: open all security management professionals. Mainly NREN’s Security Management professionals (Areas of interest focused on NRENs) | |||
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
Discussion held with GCC. Proposed that TF-RED convert into a SIG and focus to be changed from internally focused development of research engagement to more outward facing, allowing community members to meet with research institutions and learn about the latest research areas that are being worked on across Europe. | Will be sending a memo/concept paper to the task force to discuss as soon as possible. | |||||
SIG-MSP:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| 10&11 October - in Athens, hosted by GRNET | next week, we have SC meeting to discuss possible topics | |||||
SIG-NOC:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
16&17 May 2023 in Stockholm 30 f2f and 14 remote participants | "The insights of your network. Do you see what I see?"
| https://connect.geant.org/2023/05/23/do-you-see-what-i-see-network-experts-meet-in-stockholm | November 2023 Potentially in Ireland | |||
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
20 April 2023, Prague, Czech Republic (co-located with LHC) 80 participants | Main theme: Large science experiments and networking futures | Several meetings with the SC to plan for future meetings. Co-location seems the way forward to attract more in person participation. | ||||
SIG-CISS:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
Focus on TNC23 event 5 June GEANT framework workshop Hybrid cloud What builders could do for buyers and vice versa | May 22, 2023 Online 5 Short call with the Steering Committee to organise the next joint event (GÉANT Cloud Framework and SIG-CISS) at the forthcoming TNC23 Conference in Tirana. Agenda has been finalised, all is now set for the event. | |||||
SIG-Multimedia:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| No meeting in the last month. | There were attempt to have the SC meet together. The GCC agreed to move it to become dormant. Move relevant topic areas under other groups (TF-EDU, NPAPW). Discuss with Eli and the SC how to integrate it's topics to other groups. | |||||
SIG-Marcomms:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence: Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
9 June in Tirana alongside TNC23. Meeting will focus on 1) blogs promoting the impact of NRENs globally, 2) social media and 3) various updates such as GREN map and COMPENDIUM website. Agenda can be found at: SIG-Marcomms TNC23 side meeting, June 9 2023 40 people registered to participants on site. | Autumn meeting will be hosted by Asnet-AM on October 4-5 alongside EaPConnect project meeting. Focus will be on project communications. | As the SIG-marcomms Steering Committee is getting too big (7 + coordinator as of March 2023), Silvia will suggest to include representatives of global community (CANARIE and AARnet) only for the TNC meeting and to review membership once HEAnet representative is back from maternity leave next year. | ||||
TF-EDU:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence (last month): Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
17 or 18 April 2023 (virtual) | 10th TF-EDU virtual meeting - 17 April 2023 - 14:00 CEST - 16:00 CEST Main topic about educational service offerings (procured or not procured) | Main topic: Strategy meets reality: NRENs’ educational services strategic planning and implementation We have 46 people registered on site and around 10 remote. | Potentially joint meeting with SIG-Multimedia. The TF-EDU SC is reviewing it's strategy and structure. | |||
SIG-eHealth:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence (last month): Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
May 10, 2023 Online on Zoom 20 | SIG-eHealth decided to start a series of webinars involving main actors in the domain of Digital Health Data, and we started on May 10 with a webinar by Amazon AWS on the AWS services for Health, how to build Trusted Research Environments via AWS, and the current understanding of the European Health Data Space architecture. There will be a follow up webinar at the joint EGI-GÉANT Workshop on eHealth at TNC23, on June 9, in the afternoon | June 9 @ TNC23 | ||||
SIG-DLT:
Meeting dates location(s) number of participants (during the last months) | Focus of the meeting Important topics, themes Discussion topics Outcomes / impact (This should be descriptive on the content similarly to what was in the report to the GA for TNC and what the meeting attendees took back to their organisation and how it has impacted their work.) | Blog link(s) | Planned future meetings Dates, locations Topics, focus | Other event presence (last month): Name of event: URL Dates / location Participants types Presentation / session / workshop | Other comments | |
|---|---|---|---|---|---|---|
| The SIG is going to be closed down and it's relevant topics moved to REFEDS (suggestion from Nicole.) | ||||||
General notes
REMINDER: We agreed that after each meeting there would be a short questionnaire (Mentimeter / Surveymonkey / Zoom poll) and TF coordinators to add the results to the monthly update pages:
Q1 - how happy were you with the meeting you just attended?
Q2 - how much of the content/learnings will you take back and use in your NREN?
Q3 - how likely are you to come back to the next meeting?
Dashboard:
We will need to schedule time for the future to complete it together.
Communication update
- Website: if any edits are needed, reach out to Silvia.
- Regular promotion of upcoming Community's events - please let Silvia know if you would like your event to be promoted across our channels
- Thematic areas wheel to be updated in October.
AOB
Summary of Actions
Task report
Looking good, no incomplete tasks.
Task report
Get going, no tasks completed yet.