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) Christoph Graf (Switch
- Nicolas Liampotis (GRNET)
- Eivind Krieg Lysø (SIKT)
- 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.
- The presentation will have four sections
- We decided to make a presentation to send to the CTOs before the workshop.
- 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
- AOB
- No AOB
Action Points
6 | Look at the R&E challenges from the ratified implementing acts and add to the impact analysis | Esther | 2010/1011 | Open |
9 | Look into the results from the large scale pilots to see how they interpret interoperability and how their work map to our view of interoperability. | Nicolas (with help from Panos) | 2010/1011 | Open |
10 | Create a wiki page and (when time is right) start mapping the eduID credential use case to the End-to-end credential interoperability. | Niels | 2717/1011 | Open |
15 | Work on mitigation of the risks that were identified in GN5-1 | Amineh | 2010/1011 | Open |
16 | Book a slot at the CTO workshop for us to present | StefanCsaper | 610/1011 | Open |