Start Time: 09:30

End Time: 16:30 09.30

09.50. Agenda bashing and Approval of last meeting minutes - Valter

09:50 - 10:30 Report from the Advisory Committee Meeting held during TNC - Valter,Licia and Peter

10:30 - 10.50 COFFEE BREAK

10.50 - 12.30 Updates on GEANT (the association) work

• TFs/SIGs updates
  • TF-MNM, TF-CSIRT/TI, TF-MSP, TF-WebRTC, SIG-ISM for INFORMATION
  • SIG-NOC for APPROVAL,
• Services updates - For INFORMATION 20 min

12.30 - 13.15 LUNCH

13.15 - 14.30 Global initiatives and Projects - For INFORMATION

• AARC, SGA1 (GN4), MAGIC, REFEDS, GLIF

14.30 - 14.50 Events -

• EWTI, and others relevant events coming up

14.50 - 15.15 BREAK

15.15 - 16.00 TTC Members updates

• Round table from the TTC
• Presentation from Peter Schober 

16.00 - 16.15 A.o.B