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Date:  

Agenda:


Participants: 

  • Leonie Schäfer (DFN)
  • Daniela Brauner (GÉANT) 
  • Albert Hankel (SURF) 
  • Marcin Wolski (PSNC)  
  • Jan Kohlrausch (DFN-CETCERT) 
  • Hrachya Astsatryan (ASNET-AM)
  • Panos Louridas (GRNET) 


Notes:

After welcome and introductions, the composition of the SIG-AI Steering Committee was presented. Daniela Brauner from GÉANT was suggested as interim chair, until further discussions of the committee.
The ToR was presented, shared on the Wiki and the members have until 30/09 to share their comments and suggestions of changes for the final approval.

The SIG may will follow a an horizontal approach as AI is part of many topics today. The main themes of the SIG AI will be : AI and Cybersecurity, Network Automation, Next Generation Networks, Ethics, Policy and Above-the-Net Applications. The members discussed the importance of other topics as AI for education Education and Infrastructure for AI, but agreed to start with a narrower approach, with the focus on AI and its potential applications in networking. For the future, this other topics may be and discussed to be included. ​ Collaboration withother SIGs are also planned: ​SIG NGN​, SIG ISM / GÉANT Security Conference​ and SIG MSP.

The one year roadmap was presented:

​

And the The SC members agreed to include propose a side meeting during TNC for the SIG AI for TNC2025 and to submit a proposal of for a session during TNC2025. 

The SIG meetings should preferably be in person, and the Steering Committee meetings preferably remote remotely and once a month. 

For the first meeting , in december of the SIG-AI in December 2024, Marcin Wolski from (PSNC) accept to be the contact to check viability to host.  has agreed to check whether a meeting at PSNC is possible. If so, he will confirm the dates by 30.09.2024.

For the second meeting, which is to take place during the GEANT Security Conferencesecurity conference, Albert Hankel from (SURF) volunteered has agreed to help on organisingwith the organisation.  

For the As soon as date and location of the first SIG-AI First Meeting, the suggestion would be to be hosted by PSNC in Poland, during the second week of December 2024. Marcin Wolski (PSNC) will verify internally in PSNC the viability to host and confirm dates until 30/09/2024. When defined date and location, will be distributed a message for meeting are agreed on, we will send out a message to the community inviting people to be become part of the SIG, subscribe the mailing list and participate on at the first meeting in person.

A wiki page Wiki-Page will be created to help on the coordination and organisation of the First Meeting and the . The draft agenda for the SIG-AI First Meeting will be discussed and detailed on at the next SC Meeting. 

The draft agenda (to be discussed):

...

  • SIG-AI Mailing list will beactivated
  • Steering Committee SIG-AI Mailing list will be activated​  - 
  • ToR comments and suggestions for approval until 30/09
  • 1st SIG-AI Meeting location confirmation until 30/09 
  • Invitation to participate on at the first SIG-Meeting will be sent to the community with as soon as the date and location for the first meeting: are confirmed 
  • Information will be send out via ​
    • GÉANT PMO Newsletter​
    • CONNECT Newsletter​
  • Registration for the 1st SIG-AI Meeting via events.geant.org​
  • At the agenda for the next SIG-AI SC meeting: The agenda for the 1st SIG-AI Meeting in December.