Date
at 13:00 CEST
Attendees
Apologies/Non-Attendees
VC details
Discussion items
Time | Item | Who |
|---|---|---|
| 20 min | Updates from TNC23 joint meeting Update: October GCP Strategy meeting Malaga - what's happening and when | All |
| 20 min | TF/SIG round table updates (to be done before the meeting):
| All |
| 20 min | AOB and reporting!!! Principles for NRENs (new process proposals) in relation for gender equality (Nicole) | 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 120 participants | https://tf-csirt.org/tf-csirt/meetings/69th/ Focus on team updates and priorities for various teams. Establishing new Cyber Threat Intelligence Working Group. | https://tf-csirt.org/tf-csirt/meetings/70th/ supporting 5 additional trainings at the meeting plus three side meetings | TRANSITS planned for October 2023 - all trainers are in place. | |||
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 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 | |
|---|---|---|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|
| Proposed a new format and scope for the TF-RED community to evolve into a SIG and to seek engagements with research communities, rather than the focus being on how NRENs perform research engagement. The steering committe had a mixed view on this, with European based NRENs being in favor but representatives from the wider global community wanting to continue to discusshow NRENs perform research engagement. The suggested compromise was to have 1 dedicated meeting about research enagement in person each year, such as at TNC. As this was a more approporiate location/event to host that type of forum. However, the steeing committe is yet to fully respond back to the proposed suggestion. | ||||||
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 | |
|---|---|---|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|
11 September 2023, Co-located with NORDUnet Community Workshop Topics are still being discussed with the SC. | Potentially a new coordinator joining. | |||||
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 | |
|---|---|---|---|---|---|---|
11th SIG-CISS meeting at TNC23 in Tirana and online 40 in person 10 remote | It was held together with the GEANT Cloud Framework. Topics: hybrid cloud use cases, tools, procurement. Speakers from CERN (CERNBox), sync'n share, Openscience Mesh also iRODs (storage hierarchical presentation, protocols fuse FNS) also security tool. Jan Meijer presenter about the strategy, room for improvements and what is done already by the community. Discussion about building and buying. Cloud Strategy Forum presence. Interesting presentation about a tool "Shocked" - public cloud. | September 2023, Zurich Open Stack | Suggestion for Brian Massinga (RENU): bmasiga@renu.ac.ug | |||
SIG-Multimedia (Closed):
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. 39 f2f participants, up to 11 online. | Meeting 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 | Autumn meeting will be hosted by Asnet-AM on October 4-5 alongside EaPConnect project meeting. Focus will be on project communications (communication about impact and communication with different stakeholders). Spring 2024 meeting will be hosted by Arnes. | TNC24 SIG-Marcomms would like to organise their annual global meeting on the Monday before the conference to enable discussions about the topics during the conference. | |||
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 | |
|---|---|---|---|---|---|---|
5 June 2023 Co-located with TNC23 Approximately 55 participants in person (5 remote) | Main topic: Strategy meets reality: NRENs’ educational services strategic planning and implementation
| 11 September 2023 Co-located with NORDUnet Community Workshop Data sharing (and skills ie internship in companies): Sharing our views on the skills discussions of DC4EU and DS4Skills, and connecting it to the work that's being done for wallets and microcredentials. Tools/services (tender requirements, contract templates) | 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 | |
|---|---|---|---|---|---|---|
Friday, 9 June 2023 TNC23 20 participants in person 10 remote | Joint meeting with EGI (Mark Dietrich). Update from the EC on key initiatives. Digital twin project for the human body. | |||||
SIG-DLT (Closed):
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.