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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 fromZvonimir Stanic and Igor Velimirovic (CARNet), Jan Gruntorad (CESNET), Agathoclis Stylianou (CYNET), Enzo Valente and Claudia Battista (GARR), John Boland (HEAnet), Jan Weglarz and Stanislaw Starzak (PSNC), Kees Neggers and Boudewijn Nederkoorn (SURFnet), Dany Vandromme (Renater), Andrea Baldi (ESA), Brian Carpenter and David Martin (IBM), Jean-Marc Uze (Juniper), Karel Vietsch (TERENA) Proxies: • Vlado Pribolšan represents CARNet with proxy • Kyriakos Maifoshis represents CYNET with proxy • Perhaps Claudio Allocchio will represent GARR with proxy • Artur Binczewski represents PSNC with proxy • Ton Verschuren represents SURFnet with proxy TERENA General Assembly meeting, Catania 18-19 May 2006

  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 24th GA meeting (Budapest, 21 October 2005) TERENA General Assembly meeting, Catania 18-19 May 2006

  3. 4. Membership Matters4a. Admission of new members • The GA is asked to admit IUCC as National Member for Israel, in membership category 4, with 30 votes • The GA is asked to admit Extreme Networks as an Associate Member of TERENA TERENA General Assembly meeting, Catania 18-19 May 2006

  4. 4. Membership Matters4b. Changes in Membership • There are no requests for changes of membership TERENA General Assembly meeting, Catania 18-19 May 2006

  5. 4. Membership Matters4c. Changes in Representative • IUCC: Eli Peleg (representative), Asher Rotkop (substitute) • Extreme Networks: Gerrie de Jongh (representative), Jan Hof (substitute) • RED.ES: Tomás de Miguel (representative), Alberto Pérez (substitute) • SWITCH: Christoph Graf (representative) • HUNGARNET: Tamás Máray (substitute) • GRNET: Tryfon Chiotis (substitute) • 3Com: David Huggett (representative), ----- (substitute) TERENA General Assembly meeting, Catania 18-19 May 2006

  6. 4. Membership Matters4d. Outstanding Membership Fees TERENA General Assembly meeting, Catania 18-19 May 2006

  7. 5. TERENA Formal Matters5a. Adoption TERENA Financial Accounts 2005 • The GA is asked to adopt the TERENA Financial Accounts 2005 TERENA General Assembly meeting, Catania 18-19 May 2006

  8. 5. TERENA Formal Matters5b. TERENA Annual Report • The GA is asked to approve the TERENA Executive Committee’s Annual Report 2005, including the report on the Secretariat TERENA General Assembly meeting, Catania 18-19 May 2006

  9. 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. A status report on the Server Certificate Service pilot will be given. A presentation will be given on the REFEDS initiative. TERENA General Assembly meeting, Catania 18-19 May 2006

  10. 7. Discussion on lifecycle and portfolio management A short presentation will be given about lifecycle and portfolio management. This will be followed by a round-table discussion, in which GA members will be asked to say a few words on how such matters are handled in their own organisation. TERENA General Assembly meeting, Catania 18-19 May 2006

  11. 8. Executive Committee Elections Vice-President for Conferences Valid nominations: • Miroslav Milinović (nominated by UKERNA, seconded by ARNES) • ……… Treasurer Valid nominations: • Lajos Bálint (nominated by Renater, seconded by ARNES) • ……… TERENA General Assembly meeting, Catania 18-19 May 2006

  12. 9. Foresight Study status Verbal report on the latest status of the EARNEST study activity TERENA General Assembly meeting, Catania 18-19 May 2006

  13. 10. Conferences and Workshops10a. TNC 2006, Catania Verbal report on the preliminary results from the TERENA Networking Conference 2006 TERENA General Assembly meeting, Catania 18-19 May 2006

  14. 10. Conferences and Workshops10b. TNC 2007, Lyngby 21-24 May 2007 Programme Committee: • Thomas Schmidt (TU Berlin, DE) chair • Hansruedi Born (SWITCH, CH) • Andrew Cormack (UKERNA, UK) • Felix Kugler (SWITCH, CH) • Mikael Linden (CSC, FI) • Ingrid Melve (UNINETT, NO) • Dan Mønster (UNI•C, DK) • Michael Nowlan (Trinity College Dublin, IE) • Esther Robles (RedIRIS, ES) • Koen Schelkens (BELNET, BE) • Brian Vinter (University of Copenhagen, DK) • Steve Wallace (Indiana University, US) • ……….. TERENA General Assembly meeting, Catania 18-19 May 2006

  15. 11. 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 Cătălin Meiroşu Project Development Officer Dick Visser Senior IT Support Officer Jeroen Houben Senior Webmaster Christian Gijtenbeek Webmaster Bert van Pinxteren Chief Administrative Officer Joanne Barnett External Relations Officer Wilma Overdevest Financial Administrator Carol de Groot PR & Conference Officer Jim Buddin Workshop Organiser / Project Management Assistant Maarten de Jong Data Analyst Aukje Bakker Secretary Erkan Mengi Assistant Bookkeeper TERENA General Assembly meeting, Catania 18-19 May 2006

  16. 12. Update on TF-PR Verbal update on the work of TF-PR TERENA General Assembly meeting, Catania 18-19 May 2006

  17. 13. Discussion on budgets in 7th Framework Programme TERENA General Assembly meeting, Catania 18-19 May 2006

  18. 14. Liaisons • Verbal report on the CCIRN meeting in Arlington, 26-27 April 2006 • ….. • ….. • ….. TERENA General Assembly meeting, Catania 18-19 May 2006

  19. 15. Next Meetings • GA 26, 20 October 2006 in Malta • GA 27, 24-25 May 2007 in Lyngby TERENA General Assembly meeting, Catania 18-19 May 2006

  20. 16. Any Other Business and Close TERENA General Assembly meeting, Catania 18-19 May 2006

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