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Date

14 Apr 2016 at 10.30 AM CEST.

The meeting will be held via VC. Dial in details as follows:

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The goal of this meeting is to initiate the GÉANT govroam project, agree an initial terms of reference for the work and identify priority work items.

Time	Item	Who	Notes
20 minutes	Quick round table and invites for short updates from Country Representatives	All	US: unable to attend the meeting. Working on govroam (already have a cross-federation filtering pilot and are approaching various states). Contact: Phillppe Hanset, anyroam. UK - Jisc: Austria - ACOnet: established a national govroam WG, chair: Jörg Steiner, BMWFW.gv.at Australia - AARnet: Iceland - RHnet: Luxembourg - RESTENA: RNP - Brazil: Japan - NII: Nordunet: Belgium - Belnet: Netherlands - govroam.nl: Croatia - SRCE: Finland - CSC: Greece - GRnet: Ireland - HEAnet: Slovenia - Arnes:
20 minutes	Background of govroam.nl / Belnet bilateral agreement and current service provision	Frank van Iersel / Els Lemmens
10 minutes	Proposed govroam WG Terms of Reference and proposed changes.	Nicole Harris
20 minutes	Priority work items for 2016. Identifying / working with the right govroam partners.	Nicole Harris
10 minutes	Relationship with eduroam / GeGC.	Chris Phillips / Brook Schofield
10 minutes	Volunteers for chair, next meeting date, AOB.	All