TERENA General Assembly Meeting Berlin, 6-7 October 2014 · 6b. Projected outlook 2014 Slide 18...
Transcript of TERENA General Assembly Meeting Berlin, 6-7 October 2014 · 6b. Projected outlook 2014 Slide 18...
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TERENA General Assembly MeetingBerlin, 6-7 October 2014
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Apologies have been received from:Jan Węglarz and Stanisław Starzak (PSNC)Agathoclis Stylianou (CYNET)
Proxies:Katarzyna Trudnowska – Bobeł: PSNC with proxy
Slide 2
1. Welcome and Apologies
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Slide 3
2. Approval of Agenda3. Minutes of the 43rd meeting
› The GA is asked to approve the agenda –GA(14)024
› The GA is asked to approve the minutes of the 43rdGA meeting (Paris, 26 June 2014) –GA(14)020r1
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Slide 4
4c. Changes in Representative
Hayrettin Bucak has succeeded Ahmet Kaplan as the Representative of ULAKBIM.
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Slide 5
4d. Outstanding membership feesOUTSTANDING MEMBERSHIP FEES (ON 22 SEPTEMBER 2014) GA(14)026
Organisation Ctry debt 2012 debt 2013 debt 2014 total debt
BREN BG 4,498.11 8,095.26 11,983.95 24,577.32
MARNET MK 2,708.39 2,548.43 5,256.82
LITNET LT 2,584.00 2,584.00
MREN ME 290.84 290.84
ASNET-AM AM 1,162.80 1,162.80
EMBL 2,584.00 2,584.00
Tata 2,864.81 2,864.81
Level 3 2,893.65 2,893.65
Huawei 2,513.50 3,019.95 5,533.45
Alcatel-Lucent (PAID!) 2,513.50 3,019.95 5,533.45
Google 2,584.00 2,584.00
TOTAL 4,498.11 15,830.65 35,536.38 55,865.14
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5. TERENAMembers Satisfaction Survey
2014
TERENA General AssemblyOctober 2014
John DyerBusiness & Technology StrategistTERENA
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Undertaken IndependentlySurvey Lab (UK)
› Launched at GA May 2014
› Sent to GA members only
› 77% response rate› NRENs 34 (2013 : 31)› Assoc & Int’l 9 (2013 : 7)
Slide 7
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When Interpreting the Data
› Regarding the Survey:
› Population responding is small (43)› Sixteen did not respond› Not all participants responding answered all questions
› Regarding TERENA:
› TERENA is a Grass-roots organisation, driven by community› Not all members have same priorities or plans› Some TERENA activities may appear niche but are important
to some members, whilst unimportant to others.
Use care interpreting the data
Slide 8
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Established activities compared withNew/Niche activities
Slide 9
IMPORTANCE
PA
RTI
CIP
ATI
ON
IMPORTANCEP
AR
TIC
IPA
TIO
N
Established Task Forces New/Niche Activities
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About TERENA
VERY POSITIVE
SOMEWHATPOSITIVE
NEUTRAL
OVERALLSATISFACTION
WILLINGNESSTO
RECOMMEND
SECRETARIATEFFECTIVENESS
KEEPINGMEMBERSINFORMED
EASE OFGETTING
INVOLVED
SOMEWHATNEGATIVE
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Membership Costs and Value
Slide 11
COST IS VERYREASONABLE
COST IS ABOUT RIGHT
COST IS HIGH
PROVIDES EXCELLENT VALUE for MONEY
PROVIDES GOODVALUE for MONEY
PROVIDES ADEQUATEVALUE for MONEY
MEMBERSHIP COST VALUE FOR MONEY
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Task Forces
Slide 12
AWARENESS
PA
RTI
CIP
ATI
ON
IMPORTANCEP
ERFO
RM
AN
CE
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Community Services
Slide 13
IMPORTANCE
QU
ALI
TY
AWARENESS
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Publications
Slide 14
IMPORTANCE
QU
ALI
TY
AWARENESS
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Additional Feedback
Suggested Additional Collaborations
› Leading European Research Universities (LERU)
› RIPE
› Libraries & e-Infrastructures
› European E-Infrastructures
› Governments / Politicians
General comments
Slide 15
› Survey too long . . .
› New member – Will appreciate more support & workshop participation . . . .
› Appreciate good organisation & transparent communications
› Having an organisation like TERENA is vital to our community . . . . .
› Good luck for the re-org …!
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Summary
› Awareness of activities should be improved
› Improving the ease of involvement in activities needs to addressed
› Some NRENs find membership cost high
› Innovation is by its very nature niche but needs to be supported
› CSS timing needs to be changed so the findings can feed more quickly into the Activity Plan
Slide 16
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6a. Activity plan 2015› Builds on the strategy adopted in 2012.› Takes into account consequences of proposed
restructuring. › In particular in service development, management
and marketing areas.
› Consolidated budget for DANTE and TERENA to be presented e.g. in Zagreb if restructuring proposals are accepted.
› Uncertainties include future of current H2020 proposals: GN4, AARC, e4ERA.
Slide 17
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6b. Projected outlook 2014
Slide 18
Budget Outlook2014 2014
INCOMEMembership fees 1,121 1,118Earmarked contributions 2,306 1,869Interest received 50 40Late payment charges 0 6Other income 2 4
TOTAL INCOME 3,479 3,038
EXPENDITUREPersonnel costs 1,836 1,767Other administrative costs 392 397Travel/meetings 307 304Minor projects funding 50 45Membership subscriptions 4 4Contracted services 867 856Financial expenses 22 21Bad debts written off 0 0Project results previous years 21 -87
Total expenditure 3,500 3,307
RESULT -20 -269
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6b. Projected outlook 2014
Slide 19
› Result can still change› Loss due to lower income from funded projects due to less
time than foreseen spent on EU projects (GN3plus and AAI).
› 100 k€ authorized for restructuring, but this excluded staff and overhead costs; with staff etc., expected to be around 186 k€.
› Extra expense of 35 k€ due to later start of anticipated project.
› (Various other pluses and minuses)› Reserves sufficient (might drop to 1,421 k€ from current
1,690 k€)› One-off unexpected 300 k€ income not yet included.
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Slide 20
6c. Contribution categories of National Members
› The GA is asked to decide that all members of TERENA will be in the same category in 2015 as they were in 2014.
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Slide 21
6d. Membership fees 2015
› Fee unchanged between 2008 and 2013. › This has caused an erosion of fee income in real terms
› Last year, it was decided to return to the practice of earlier years and to adjust the fee for inflation. For 2015, that would mean an adjustment of 2.6%
› The GA is asked to set the membership fee unit for 2015 at € 5,302.
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6d. Budget proposal 2015
› Continued extra restructuring costs of approximately 190 k€ largest factor to explain projected deficit of 112 k€
› New project proposals submitted: AARC e4ERA, MAGIC
› If all new projects are approved, some extra staff will be needed.
› If no new project is approved, we can’t continue the contracts of some staff on temporary contracts.
› Risks will need careful monitoring and management.
Slide 22
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Slide 23
6d. Budget proposal 2015Budget Outlook Budget
2014 2014 2015
INCOME
Membership fees 1,121 1,118 1,148Earmarked contributions 2,306 1,869 2,687Interest received 50 40 40Late payment charges 0 6 0Other income 2 4 4
TOTAL INCOME 3,479 3,038 3,879
EXPENDITURE
Personnel costs 1,836 1,767 1,937Other administrative costs 392 397 381Travel/meetings 307 304 522Minor projects funding 50 45 50Membership subscriptions 4 4 4Contracted services 867 856 1,164Financial expenses 22 21 21Bad debts written off 0 0 0Project results previous years 21 -87 -88
Total expenditure 3,500 3,307 3,991
RESULT -20 -269 -112
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7. Technical Programme
Slide 24
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› Technical Programme and onwards› Meetings and new member(s)› Update on Special Interest Groups (SIG) and Task
Forces (TF)› Services and projects› REFEDS› Thank you!
Slide 25
Agenda Technical Programme Update
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› In a merged organisation … previous decisions still stands.
› Depends on us how we members use these tools!
› Performing an update of the terms of the technical programme
Slide 26
TERENA Technical programme onwards
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› Existing collaboration platforms:
› Task Force
› Special Interest Group (SIG)
› TERENA small projects
› Other means / one time workshops etc
› Please have a look at:http://www.terena.org/activities/
Slide 27
TERENA Technical programme onwards
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› Welcome to Rob Evans from JANET!
› Every second TTC meeting is done by VC
› The TAC meeting in Dublin and the TTC highlighted the need for a permanent TAC body. Work is on-going.
Slide 28
Meetings and members
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Slide 29
Special Interest Group update
› New (and first) Special Interest Group (SIG) established at the TTC-meeting:
Information Security Management SIG(former CISO)
First workshop held in Amsterdam, more than 30 people attended.
› See http://www.terena.org/activities/ism/ for more information.
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Slide 30
Task force updates
› EMC2
› The community has not stepped forward with a request to preserve EMC2
› As of September 2014 EMC2 is no longer a Task Force in TERENA (current charter expired)
› No new chair stepped forward after the current chair stepped down.
› Mailing lists, wiki etc is preserved!
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Slide 31
Task force updates
› TF-CSIRT
› “TF-CSIRT is a task force that promotes collaboration and coordination between CSIRTs in Europe and neigbouring regions…”
› Task Force with many organisations outside of the educational sector as members.
› Procurement for new Trusted Introducer (TI) service completed.
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Slide 32
Task force updates
› TF-NOC
› Upcoming meeting in Madrid 21-22 of Oct
› TF-Storage› Owncloud agreement exceeds 100.000 end user
licences!
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Slide 33
Task force updates
› TF-RTC (work in progress, not yet approved)
› A TF in the area of WebRTC is under development from a number of members.
› Charter not finalised but has the TTCs early blessing and will be approved in the next meeting.
› Peter Szegedi at TERENA is coordinating the effort
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Slide 34
Services and projects
› OER Pilot (small project)› “The TERENA Open Educational Resource portal pilot
is an ongoing effort to create a central hub for metadata aggregation for the education and research community.”
› Small project that runs until Dec 2014
› SCHAC update (small project)› Writer contracted to update specification
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Slide 35
Services and projects
› TCS:
› Procurement completed and new supplier selected, Digicert
› Final contract negotiations on-going
› Smooth transition important
› Costs have adapted closer to market value, we will see an increase for 2015 – please budget accordingly
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Slide 36
REFEDS
› REFEDS› Federation policy comparison› Technical trust and business trust are separate
issues. eduGAIN addresses the technical trust› REFEDS federation policy analysis shows that minor
differences in policy do not impact interfederation. › Differences in Federation Operator Practices impact
significantly.
› Upcoming REFEDS meeting at Internet2 meeting and a December meeting in Europe
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Slide 37
REFEDS
› REFEDS Steering Committee members
› Andrew Cormack (JANET(UK)› Miro Milinovic (SRCE)› Mehdi Hached (RENATER)› Thomas Lenggenhager (SWITCH)› Valter Nordh (NORDUNET)› Ken Klingenstein (Internet2)
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Slide 38
Next TTC meetings
› November 5’th in Amsterdam
› People:http://www.terena.org/about/people/ttc.php
› Minutes:http://www.terena.org/about/ttc/minutes/
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Slide 39
Thank you for paying attention!
› Further questions, comments etc?
Valter Nordh
+46 707 884742
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Slide 40
8. Conferences and Workshops
https://tnc15.terena.org/
Call for Participation opens today!
Contact us if you are interested in knowing more about hosting the TNC in 2016!
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8. Conferences
44th TERENA General Assembly6 – 7 October 2014BerliinGERMANY
Helmut SverenyákTERENA VP [email protected]
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Slide 42
TNC2014, 19. – 22. 5. 2014Dublin, Ireland
› Organised by TERENA› Hosted by HEAnet
› 661 participants › 30 european countries› 25 non- european
› 600/61
› 116 speakers› 23 Session chairs› 8 exhibitors› 43 vendors› 17 staff
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TNC 2014, Dublin Ireland
Slide 43
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Evaluation
› 1/3 of participants returned evaluation forms› High rating› Very positive compliments on programme and
organisation› http://www.terena.org/publications/tnc2014-
proceedings/
› HEAnet› PC led by E. Huizer› TERENA staff
Slide 44
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Slide 45Slide 45
15 - 18 June 2015, Porto, PortugalFCT/FCCN
TNC 2015
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Programme Committee 2015Chair: Klaas Wierenga CISCO
MembersGuido Aben AARnet Australia Johan Dolenc EUNIS/UMEAErik-Jan Bos NORDUnetTomi Dolenc Arnes SloveniaJoao Nuno Ferreira FCT PortugalJosé Maria Fontanillo RedIRIS Spain Lukas Hämmerle SWITCH SwitzerlandNikol Harris TERENAAna Hunsinger Internet 2 USALeif Laaksonen CSC FinlandDiego Lopez Telefonica I+DReimer Karlsen-Masur DFN Germany Lucy Lynch ISOCJanos Mohacsi NIIF / HUNGARNET Hungary Chris Phillips CANARIE CanadaLeonidas Poupoulos GRNET GreeceVictor Reis HEANET IrelandRoberto Sabatino DANTEBrook Schofield TERENAAfrodite Sevasti GRNET Greece
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TNC 2015 Schedule
› 6 October – Call for papers› 3 November – Registration open› 28 November – Extended abstracts › 15 April – Full papers/Posters/
Lightning talks› 5 May – preregistration ends› 15 – 18 June TNC2015 › (tnc2015.terena.org)
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TNC 2016, 2017 …
› Candidates still invited
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9. TF-CPR and TF-MSP
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10. Secretariat mattersValentino Cavalli Acting Secretary General
John Dyer Business and Technology Strategist
Michael Nowlan CTO 19/39
Licia Florio Project Development Officer
Péter Szegedi Project Development Officer
Brook Schofield Project Development Officer
Nicole Harris Project Development Officer
Alessandra Scicchitano Project Development Officer
Dick Visser Senior System Engineer
Christian Gijtenbeek Senior Software Engineer
Bert van Pinxteren Chief Administrative Officer
Laura Durnford Senior Communications Officer
Wilma Overdevest Financial Administrator 33/39
Gyöngyi Horváth Conference and Workshop Organiser
Karim Mostafi Communications Officer
Jim Buddin Training Coordinator
Magda Haver Project Management Assistant 32/39
Nadia Sluer Project Management Assistant
Sigita Jurkinaitė Project Management Assistant 24/39
Hanna Cherigui Secretary
Mirko Ampt Assistant Bookkeeper 12/39
Johanna Saladas Data Analyst 16/39
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› › End of day 1