Page History

Attendees

• Nicolas Liampotis (GRNET)
• Amineh Akhavan (LRZ)
• Esther Ruiz Ben
• Eivind Krieg Lysø (SIKT)
• Niels van Dijk (SURF)
• Casper Dreef (GÉANT)
• Stefan Liström (SUNET)
• Christoph Graf (Switch)

Excused

• Wolfgang Pempe (DFN)
• Nicolas Liampotis (GRNET)
• Eivind Krieg Lysø (SIKT)
Christoph Graf (Switch
• Niels van Dijk (SURF)
• Panos Louridas (GRNET)

Excused

Agenda

• Agenda review
• Questionnaire
  • Esther and Amineh will finalize the results and work on the take aways/conclusions of the survey.
• CTO workshop
  • We decided to make a presentation to send to the CTOs before the workshop.
    • The presentation will have four sections
      • 1. Who are we and why are we doing this - Stefan
      • 2. The results from the survey - Esther and Amineh
      • 3. Our conclusions from the survey- Esther and Amineh
      • 4. Statements we would like the CTOs to think about for further discussion during the workshop - Discuss during out next weekly meeting.
• TNC proposal
  • No dedicated presentation suggestion from this task itself. We can still send in suggestions based on our individual work and see what the planning committee finds interesting.
  • Stefan might send in something about micro-credentials, Christoph might send in something about eduID, Amineh might send in something as a followup from her talk last year.
• Action points
  • 6 working on it
  • 15 working on strategy risk, then legal left
  • 16 Stefan and Casper talk to Christos, most likely we will participate in the second part of the T&I workshop
• Next meeting
  • Next week on Monday as usual
• AOB
  • No AOB

Action Points