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Date

14 Apr 2016 at 10.30 AM CEST.

The meeting was held via VC. Dial in details as follows:

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The full list of attendees can be found at: https://eventr.geant.org/events/2402.

The goal of this meeting is to initiate the GÉANT govroam project, agree an initial terms of reference for the work and identify priority work items.

Time	Item	Who
20 minutes	Quick round table and invites for short updates from Country Representatives	All
20 minutes	Background of govroam.nl / Belnet bilateral agreement and current service provision	Frank van Iersel / Els Lemmens
10 minutes	Proposed govroam WG Terms of Reference and proposed changes.	Nicole Harris
20 minutes	Priority work items for 2016. Identifying / working with the right govroam partners.	Nicole Harris
10 minutes	Relationship with eduroam / GeGC.	Chris Phillips / Brook Schofield
10 minutes	Volunteers for chair, next meeting date, AOB.	All

Draft minutes of the meeting are available.

ACTION20160414-01: establish a short, basic “govroam” guide that can be used by countries reaching out / lobbying their local government departments.
ACTION20160414-02: Nicole Harris to circulate the existing Belnet / govroam.nl agreement.
ACTION20160414-03: Nicole Harris to ask govroam list for statements of support for providing a govroam coordination function led by GÉANT.
ACTION20160414-04: Nicole Harris to liaise with organisers to include govroam in the TNC mobility day.