NeIC 2022 conference/NeIC2022 PC meeting 2022-08-08

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Note: This is an internal working document for the NeIC 2022 Program Committee (PC). In order to avoid causing confusion and misinterpretation, it is not to be shared outside of NeIC without the consent of the PC.' Note: This document is editable by anyone who has the link, so use judgement when sharing.

Location: Zoom, https://cscfi.zoom.us/j/9917669499?pwd=enpXNnVNWGdWbnc4K0xRR3lFaHJtdz09

Live minutes: https://docs.google.com/document/d/1hYKKkgoNdYAWewJO9akeN7w6lqCEiwJg-LCBWCv5sXY/edit?usp=sharing

Invited:

  • Sven Stafström, Swedish Research Council, SE
  • Hanne Monclair, Ministry of Education and Research, NO
  • Jonas Waller, Nordic Council of Ministers, Åland Islands
  • Kimmo Koski, CSC, FI
  • Kristina Lillemets, University of Tartu/GEANT, EE
  • Christine Overgaard Rasmussen, Computerome, DTU/DeiC, DK
  • Vilma Häkkinen, Secretary, NeIC, FI
  • Tomasz Malkiewicz, Chair, NeIC/CSC, FI
  • Ex officio member: Gudmund Høst, NeIC, NO

Present:

Excused:

  • Hanne Monclair (conflicting meeting)
  • Kimmo Koski (conflicting meeting)
  • Gudmund Høst (away)

Agenda

  1. Welcome, approval of agenda, 5' (Tomasz)
  2. Mentimeter survey, 10' (Vilma)
  3. Post-conference status 5' (Tomasz)
  4. Lessons learnt 20' (All)
  5. Conclusion of Program Committee work 5' (Tomasz)

Minutes

1. Welcome, approval of agenda

2. Mentimeter survey

3. Post-conference status

Conference Statement

  • Revision history:
    • Draft discussed in NeIC 2022 programme committee 29.10.2021
    • Draft sent to six ministries and Nordic Council of Ministers 29.11.21
    • EK-U informed on (date)
  • Final version approved by Programme Committee in May 2022

Open questions

  • What is the role of e-Infrastructure collaboration in Nordic research infrastructure landscape and related strategies?
    • Where should it be discussed, what forum to establish and stakeholders to involve?
      • Nordic e-Forum?
        • Comment: NordForsk strategy is not very explicit regarding the role of research infrastructure (including e-infrastructure), for example as an enabler of Nordic research collaboration.

4. Lessons learnt

5. Conclusion of Program Committee work

This is the last meeting of the Program Committee.

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