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1. Welcome and Apologies

1. Welcome and Apologies.

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1. Welcome and Apologies

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  1. 1. Welcome and Apologies Apologies were received from Peter Rastl and Wilfried Wöber (ACOnet), Jan Gruntorád (CESNET), Margita Kon-Popovska (MARNET), Dany Vandromme (Renater), Antoine Barthel and Theo Duhautpas (RESTENA), Arne Sundström and Hans Wallberg (SUNET), David Foster and Jean-Michel Jouanigot (CERN), Peter Villemoes and Sven Tafvelin (NORDUnet), Yves Poppe (Teleglobe) Proxies: • Werner Koblitz represents ACOnet with proxy • Petter Kongshaug represents SUNET with proxy • Petter Kongshaug represents NORDUnet with proxy • Stefan Winter represents RESTENA with proxy • Jorge Sanchez represents Univ. of Belgrade with proxy (Friday only) TERENA General Assembly meeting, Poznań 9-10 June 2005

  2. 2. Approval of Agenda3. Minutes and Actions List • The GA is asked to approve the agenda • The GA is asked to approve the minutes of the 22nd GA meeting (Limassol, 21 October 2004) TERENA General Assembly meeting, Poznań 9-10 June 2005

  3. 4. Membership Matters4a. Admission of new members • There are no applications for membership TERENA General Assembly meeting, Poznań 9-10 June 2005

  4. 4. Membership Matters4b. Changes in Membership • There are no requests for changes of membership TERENA General Assembly meeting, Poznań 9-10 June 2005

  5. 4. Membership Matters4c. Changes in Representative • CARNet: Igor Velimirović (substitute) • SUNET: Hans Wallberg (substitute) • ULAKBIM: Cem Saraç (representative) • Cisco Systems: Johan Paardekooper (representative), Graça Carvalho (substitute) • Level 3 Communications: Bart van Aanholt (representative) TERENA General Assembly meeting, Poznań 9-10 June 2005

  6. 4. Membership Matters4d. Outstanding Membership Fees TERENA General Assembly meeting, Poznań 9-10 June 2005

  7. 5. TERENA Formal Matters5a. Adoption TERENA Financial Accounts 2004 • The GA is asked to adopt the TERENA Financial Accounts 2004 TERENA General Assembly meeting, Poznań 9-10 June 2005

  8. 5. TERENA Formal Matters5b. Appointment of Auditors for 2005 and 2006 Financial Accounts • The GA is asked to appoint PricewaterhouseCoopers as the auditors for the TERENA accounts for 2005 and 2006 TERENA General Assembly meeting, Poznań 9-10 June 2005

  9. 5. TERENA Formal Matters5c. TERENA Annual Report • The GA is asked to approve the TERENA Executive Committee’s Annual Report 2004, including the report on the Secretariat TERENA General Assembly meeting, Poznań 9-10 June 2005

  10. 5. TERENA Formal Matters5d. Notice of Termination of TERENA Membership • The GA is asked to decide that the TERENA membership of IPM will be terminated on 1 September 2005 unless payment of at least the outstanding membership fee for 2003 will have taken place before that date TERENA General Assembly meeting, Poznań 9-10 June 2005

  11. 6. Technical Programme A report on the meeting of the Technical Advisory Council and an update on the TERENA Technical Programme will be presented verbally TERENA General Assembly meeting, Poznań 9-10 June 2005

  12. 7. Executive Committee Elections President Valid nominations: • Dorte Olesen (nominated by GARR, seconded by RESTENA) • ……… Member at large Valid nominations: • Marko Bonač (nominated by Renater, seconded by University of Malta) • ……… TERENA General Assembly meeting, Poznań 9-10 June 2005

  13. 8. Projected membership categories 2006 The GA is asked to note the information TERENA General Assembly meeting, Poznań 9-10 June 2005

  14. 9. Discussion about the relation of research networks with Grids The GA is asked to discuss and endorse the conclusions and recommendations in the workshop report, and to express its opinions about the ways in which TERENA can play a role in facilitating the communication between the networking community and the Grids community TERENA General Assembly meeting, Poznań 9-10 June 2005

  15. 10. Preliminary discussion about the GN2 Foresight Study Introduction by Sabine Jaume The GA is asked to discuss which topics the Foresight Study should focus on, and which parties could be invited to participate in the study TERENA General Assembly meeting, Poznań 9-10 June 2005

  16. 11. Discussion on opinions of the TERENA membership about the 7th Framework Programme The GA is asked to give its views on the issues in the discussions about FP7, and to suggest ways in which the common opinions of the TERENA membership can be brought forward in the current and future discussions about FP7 TERENA General Assembly meeting, Poznań 9-10 June 2005

  17. 12. Research networking and EU Structural Funds Introduction by Marko Bonač TERENA General Assembly meeting, Poznań 9-10 June 2005

  18. 13. Conferences and Workshops13a. TNC 2005, Poznań Verbal report on the preliminary results from TERENA Networking Conference 2005 TERENA General Assembly meeting, Poznań 9-10 June 2005

  19. 13. Conferences and Workshops13b. TNC 2006, Catania Programme Committee: • Ingrid Melve (UNINETT, NO), chair • Roberto Barbera (INFN, IT) • David Chadwick (Univ. Kent, UK) • Andrew Cormack (UKERNA, UK) • David Fergusson (eScience Edinburgh, UK) • Ted Hanss (University Michigan, US) • Felix Kugler (SWITCH, CH) • Mikael Linden (CSC, FI) • Dan Mønster (UNI•C, DK) • Michael Nowlan (Trinity College Dublin, IE) • Michal Przybylski (PSNC, PL) • Gabriella Paolini (GARR, IT) • Thomas Schmidt (TU Berlin, DE) • Klaas Wierenga (SURFnet, NL) TERENA General Assembly meeting, Poznań 9-10 June 2005

  20. 13. Conferences and Workshops13c. Schools Workshop The GA is asked to note the information on the activities undertaken by TERENA in support of the exchange of information on best practice, opportunities and issues in connecting schools to NRENs, and to provide suggestions for issues to be taken up in this context TERENA General Assembly meeting, Poznań 9-10 June 2005

  21. 14. TERENA Secretariat Matters Karel Vietsch Secretary General John Dyer Chief Technical Officer Valentino Cavalli Deputy Chief Technical Officer Kevin Meynell Project Development Officer Licia Florio Project Development Officer Baiba Kaškina Project Development Officer Alex de Joode Senior IT Support Officer Dick Visser Senior IT Support Officer Jeroen Houben Webmaster Bert van Pinxteren Chief Administrative Officer Wilma Overdevest Financial Administrator Carol de Groot PR & Conference Officer Aukje Bakker Secretary ----------------------------------------------------------- Joanne Barnett External Relations Officer (EGEE) Jim Buddin Workshop Organiser / Project Management Assistant (EGEE) ----------------------------------------------------------- Claire Milne SEEFIRE Project Expert TERENA General Assembly meeting, Poznań 9-10 June 2005

  22. 15. Liaisons • Verbal report on the CCIRN meeting in Poznań, 4-5 June 2005 • EUNIS • EURid • ….. TERENA General Assembly meeting, Poznań 9-10 June 2005

  23. 16. Next Meetings • GA 24, 21 October 2005 in Budapest • GA 25, 18-19 May 2006 in Catania TERENA General Assembly meeting, Poznań 9-10 June 2005

  24. 17. Any Other Business and Close TERENA General Assembly meeting, Poznań 9-10 June 2005

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