Logistics:

Time: November 26 2015,10:00-12:00 (CET)

Video Conference meeting (details below)

Agenda

1. NDN Board Meeting - Josva, Jørgen
   
   1. Certificate Transparency
   2. EISCAT-3D contract and point-of-contact
2. Horizon2020 WP2016-2017 - Josva
   1. NREN visits, planning
3. ANA-200G Update - Jørgen
   1. Distributed control plane design
4. ESS
   1. Update
   2. Point of contact
5. New developments - roundtable
6. AOB

Meeting Notes

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

• To connect from a PC/laptop, tablet or mobile devic , go to http://gatekeeper.nordu.net:60580/scopia/mt/ndn?ID=632462520&autojoin
  We recommend you install the SCOPIA NORDUnet desktop client beforehand. To install the client, go to http://gatekeeper.nordu.net:60580/scopia/mt/ndn?client.

• To connect from an H.323 endpoint system call: 109.105.113.228 and use meeting ID 632462520
• To connect from an IP endpoint call: 109.105.113.228 and use meeting ID 632462520
• To connect from a PSTN/ISDN/Mobile or skype, dial the following access number: +45 88738884. When prompted for a number, enter 632462520#