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Last modification:
2006-06-04
The First Silk Board meeting
The First Silk Board meeting was held in Zagreb Croatia during
the yearly Advanced Networking Workshop. The agenda and related documents
follows:
Welcome to SILK Board Members
Acceptance of, or changes to, the Agenda
Introduction of Members
Acceptance of the membership of the Board
[SB1-4]
Minutes of the Informal Meeting of the SILK Board in Almaty
[Kirstein, SB1-5]
Actions Arising from the Informal Meeting
[Kirstein, SB1-5]
Status Report on NRENs [SB NREN members,
SB1-7-1,
SB1-7-2,
SB1-7-3,
SB1-7-4]
Proposed use of the SILK Network for schools and libraries
[Jensen. SB1-8]
Status Report on Acceptable Use Policies - [AUPs from each NREN,
SB1-9-1, SB1-9-2,
SB1-9-3,
SB-9-1- 4]
Status Report on Earth Station Approvals
Status Report on SILK Installations [Berezhnev]
Planned schedule for future Installations [Frese]
The Governance of the SILK Project
[Wenzel/Kirstein, SB1-13]
Progress on the SPONGE Project Contract [Kirstein]
The activities of the SILK Board
Report on Network Operations Centre and Bandwidth usage [Berezhnev]
Report on the SILK Web store [Janz]
Report on Fault reporting [Berezhnev]
Requirements for HELP documentation etc
Progress in Voice/IP [Kirstein]
Training Needs [Janz]
Technical Working Groups [Frese]
User Working Groups[Wenzel]
Publications and Talks
Extending the SILK Network [kirstein]
Future Meetings
Any Other Business
The minutes of the meeting are documented in
SB1-minutes.
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