QUESTIONS
1- governance: desired representation and role of user communities and e-Infrastructure organizations
2- WP2016-2017
ACTIONS
TF- send details about consultation meeting in Brussels June 17
MINUTES
GOVERNANCE DISCUSSION
OSG: technology providers are part of the governance, paying fees, technology provides have impact on the technology roadmap. Technology innovation pushed by users
Majority of OSG participants are from user communities, and have the greatest impact.
Service providers are also represented. Just votes and no paying for votes
o governance
o strategy making
IVAN:
- external advisory committee (int e-Infra, research institutes - MPI, Eruropean e-Infra, industry, univeristy) - permanent body, int in their own capacity, universities representing the campus networks
- SIC (Strategic and Innovation Committee): develop strategy for the long term
- int. user community advisory committee
- e-infra coordinarion committee (coordination with EGI and other e-Infra and NRENs)
WOUTER:
Start with discussions with e-Infrastructures
OPEN SCIENCE COMMONS
Landscape: cooperating organizations vs 1 established organizations
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