Logistics:

Time: September 24 2015,10:00-12:00 (CET)

Video Conference meeting

Agenda

  1. Updates from NDN Board Meeting - Lars, Josva, Jørgen
  2. Update on GÉANT Association - General Assembly, CEO recruitment, Technical Program - Lars, Valter
  3. GEANT SW Greenhouse - joint Nordic position - Lars, Leif
  4. NTW2015 - First impressions - Lars, All
  5. Horizon2020 WP2016-2017 update - Lars, Josva
  6. New developments - roundtable
  7. 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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