Logistics:
Time: September 24 2015,10:00-12:00 (CET)
Video Conference meeting
Agenda
- Updates from NDN Board Meeting - Lars, Josva, Jørgen
- Update on GÉANT Association - General Assembly, CEO recruitment, Technical Program - Lars, Valter
- GEANT SW Greenhouse - joint Nordic position - Lars, Leif
- NTW2015 - First impressions - Lars, All
- Horizon2020 WP2016-2017 update - Lars, Josva
- New developments - roundtable
- AOB
Meeting Notes
- Discussion of board decision point process.
- GÉANT Greenhouse. Support for it does not mean that NORDUnet will not continue to offer semiliar service.
- NTW2015: Good event, good attendance, very good discussion
- Too late with agenda for some sessions, hard to decide
- One day of lightning talks way too much. Possibly structure lightning talks by topic?
- Too late with lightning talks
- Who is the target group - NREN people or also campus people?
- Leif: it's supposed to be user owned and supported. Maybe go OpenSpace? WIth a very public registration process. Make it an entirely user driven process.
- Harri: better descriptions of workshops, make it clearer what expectations
- (Lars: better brief for the workshop organizers - tell a story, tell what you hope to achieve, don't do an agenda - maybe do openSpace in there?)
- Ole: happy. break up lightning talks
- Maybe if we attract a lot of campus people it will get too big an drown out NREN people.
- Olav: maybe try more of a less formal, closer, not so conference-like format, It's NOT a conference
- NO EDUROAM
- make sure to collect presentations
- Special thanks to Susanne
- Horizon 2020 update
- Olav: should we have a NORDUnet technical program. Could feed into a Nordunet technical strategy. Could be discussed at NTW2015.
- Lars: would also help structure things with the board
- Lars to organize topical meetings on opportunities and where to engage. Starting with T&I, and then Cloud.
- GÉANT T&I might be able to do more, and be more technical. We need to coordinate GÉANT, AARC2, and possible other calls. We need to decide with to pursue, and with whom.
- Roundtable
- CSC: Continuing 100G upgrade - process to finalize next year
- CSC: Three campuses looking at Kaltura
- UNINETT: Agree to move forward w NO-FI CBF
- UNINETT: UH-Sky will run a skype-for-business service
- UNINETT: capacity upgrades planned (1G->10G on edge, OSL-Bergen 100G). Coming later this year.
- SUNET: Evaluation of equipment tender ongoing.
- SUNET: May tender for framework contract for learning management systems, or maybe cloud-based learning systems. Tender could be broadened to other countries.
- SUNET: eduroam IdP in the cloud. SUNET want to move ahead. DeIC want to join. UNINETT probably. Leif will doodle for a meeting.
- RHnet: moving offices.
- RHnet: moving local loops and upgrading connectivity towards NDN to 2x10G. Pushing for 1 Oct.
- NORDUnet: JQ to circulate board ops report. JQ to circulate service report.
- NORDUnet. GÉANT PoP in CPH is now closed.
Actions
Video Conference MCU details
Meeting Subject: CTO Monthly Meeting
Meeting ID: 632462520
Time: 10:00 (Central European Time)
Duration: 120 minutes
Meeting PIN: N/A
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