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  1. New developments - roundtable
  2. NORDUnet strategy process
  3. NDN boardmeeting
  4. Update on GÉANT Association - Valter
  5. Update on GN4 Preparations - LF?
    1. Proposals
    2. Resource offers
    3. SGA2 (year 2-4)
  6. CBF Updates
    1. PSNC/Pioneer
    2. GÉANT Tallinn - Hamburg
  7. GSD and SA7 update
    1. IPNETT XaaS call off co-ordination
  8. NORDUnet Technical Workshop & Conferences
    1. Format and audience 
    2. NTW2015 programme and workshops https://events.nordu.net/display/NTW2015/Programme
    3. NDN2016 PC etc.
    4. NORDUnet booth at TNC2015
  9. AOB

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