(overview of previous delegates meetings - internal delegates space)
Agenda (9:00 - 16:00)
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Opening of the meeting -Leif Laaksonen
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Questions and Answers
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Approval of draft agenda - Leif Laaksonen
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Summary and conclusions of the 22nd Meeting - Leif Laaksonen
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Approval of draft minutes from Brussels meeting 15th October 2010 [ pdf]
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Matters arising from the minutes
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Actions and matters arising - Leif Laaksonen
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Report from the e-IRG chair and board
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For discussion and decision: Suggestion to join a project proposal for an ICT policy dialogue between EU and the US [ doc ]
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e-IRG presence at conferences and events
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8th Concertation event, CERN, Geneva, 4-5 November 2010
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SC2010, New Orleans, Louisiana, 13-19 November 2010
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e-IRG presence at upcoming conferences and events
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e-IRG BoF at the TNC 2011
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News from the member countries and the Commission
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e-Infrastructures vision towards FP8 andFP7 Interim Evaluation results - Kyriakos Baxevanidis [ pdf ]
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Report from the e-IRG support programme
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Cost elements of the dedicated Grid-computing e-Infrastructure: Results from a financial exercise - Fotis Karagiannis [ pdf ]
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Updated list of Ministers responsible for e-Infrastructure matters [ pdf ]
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Status of Member Countries with delegates needing a re-nomination before the end of 2010 [ pdf ]
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Selection of the e-IRG chair for the 2011-2012 term - Rosette Vandenbroucke
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Presentation by the search committee - Rosette Vandenbroucke
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Candidate presentation - Updated e-IRG vision and mission
- Gudmund Høst [ document ]
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Consensus/Vote
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Non-Session
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No minutes: national issues, contacts, plans, activities, visions
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e-IRG Action Plan - Leif Laaksonen
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e-IRG publications
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e-IRG White Paper - Rosette Vandenbroucke
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White paperTerms of Reference and Workplan [ doc ]
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Draft White Paper (version0.9. 10. 12. 2010):
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Status presentation and next actions
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In depth discussions
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e-Infrastructure governance / Legal-Financial issues
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e-Infrastructure services: characteristics, evolution, the advent of clouds
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Authentication and Authorization Infrastructure
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Energy and Green IT
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e-Infrastructure services for scientific data
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HPC software / Exascale computing
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Research Networking
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PPP/Industry
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e-IRG collaboration and its liaison with other organisations
- e-IRG liaison committee
- Draft Terms of Reference (ToR) [ doc ]
- Draft Terms of Reference (ToR) [ doc ]
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MoU between e-IRGSP2, e-IRGSP3 and the e-ScienceTalk projects [ doc ]
- Draft proposal for a MoU between EU-IndiaGrid and e-IRGSP2/e-IRGSP3 [ doc ]
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Other regions (India)
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Mail message to Prof. Raghavan 5.11.2010 [ txt ].
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Future Internet (FIRE)
- e-IRG liaison committee
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Migration to e-IRGSP3 for 2011-2013 - Patrick Aerts/Rossend Llurba
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AOB
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Dates and themes for the Hungarian and Polish e-IRG EU Presidencies in 2011
- Workshop and meeting: Budapest March 23rd – 24th (25th if two-day workshop) (TBC)
- 2nd Meeting: Budapest May 26th (TBC)
- Workshop and meeting: Poznan October 18th – 20th
- Meeting: Warsaw December 9th
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Closing of the meeting