Ratatosk/Meetings:SG/2017/2017-09-13

Ratatosk SG meeting

September 13th, 2017, NORDUnet office, Kastrup, lunch - 15:00 (back2back with Pool Competencies working group meeting 09:00 - lunch)

Live minutes:

https://docs.google.com/document/d/1X0a1nn7gSYa02jt-_O9vYMSCEaBzr4_7rm_gPQvHZds/edit

Location:

NORDUnet office

walking directions from the airport to NORDUnet: https://www.nordu.net/content/nordunet-copenhagenkastrup-0

The walk should take about about 10 mins.

Eduroam WiFi is available.

Agenda

Lunch

• Welcome, Presence and Approval of today's Agenda
• Activity report and status update (Anne-Marie)
• Report DigHum workshops and Icelandic workshop
• DP checklist
• Tools and services (Indico pilot?)
• Activity Plan update
• AOB

Invited

• Michaela Barth, NeIC (chair)
• Lene Krøl Andersen, DeIC
• Jussi Enkovaara, CSC
• Vigdis Guldseth, UNINETT
• Joachim Hein, SNIC
• Jón Ingi Einarsson, RHnet, and Baldur Eiríksson (previously: Saethor L. Jonsson, RHI)
• Rob Pennington, NeIC (observer)

Minutes

Presence

Apologies:

• Jussi
• Rob
• Lene
• Joachim
• Jón Ingi

Decision: We don't have enough quorum for a SG meeting. This meeting was replaced by an internal management meeting instead.