Date, Time, and Location
Friday, February 14, 2020
11:00am ET | 10:00am CT | 9:00am MT | 8:00am PT
Minutes
Attending: <members>
...
eAC wiki: https://spaces.at.internet2.edu/display/eduroam/eduroam+Advisory+Committe
Attendees: Rob Gorrell, Stefan Winter, Andrew Buker, Jeff Egly, Jeremy Livingston, Kim Owen, Miroslav Milinovic, Neil Johnson, Theresa Semmens
With: Nick Roy, Jessica Coltrin, Ann West, Shannon Roddy, Mike Zawacki, Romy Bolton
...
, Kevin Morooney, Steve Zoppi,
Regrets:
Tim Cappalli (HPE)
Agenda
- Intellectual Property Reminder - All Internet2 activities are governed by the Internet2 Intellectual Property Framework (Steve)
- Public Content Notice - eAC minutes are public documents. Please let the eAC and note taker know if you plan to discuss something of a sensitive nature.
- Agenda bash (all)
- Okay to record meeting?
- Welcome from sponsor (Kevin Morooney)
- Introductions (all)
- Statement of purpose, review of charter (Ann/Mike/Jessica)
- How we committee: wiki space, email list, Slack channel? (Jessica)
- Process for voting for Chair and Vice-Chair
- Jessica will send out google poll this week or so soliciting interest
- Results in the next week or so
- Current state of eduroam, where we see you adding value (Ann/Mike)
- Set meeting cadence (committee members)
- Doodle Polls can be useful
- Meeting frequency - Monthly
- Chair and Vice-chair could meet in the off week to formulate business/topics of monthly call
- Off-cycle work helps to streamline and make progress
- Meeting length
- 90 minutes for the first six monthly meetings and then 60 minutes after those.
- Face to face at Global Summit - several members will be in attendance
- Yes - Details to come (Mike/Jessica/Romy will communicate)
- Any other business (all)
- Most unusual use of eduroam?
- Jeff - frontrunner trains
- Stefan - Hawaii bus tour as passed by University - roughly 10k miles from home. (Nick +1)
- Jeremy - dirty crawl space :-)
- Miro - traffic jam
- Most unusual use of eduroam?
Intellectual Property Reminder - All Internet2 activities are governed by the Internet2 Intellectual Property Framework.
Public Content Notice - eAC minutes are public documents. Please let the eAC and note taker know if you plan to discuss something of a sensitive nature.