Northern Lights and University of Minnesota
15-16 May 2006
Minneapolis, MN
Coffman Union, 4th floor, Rooms A-C
This will be a working meeting for Quilt Participants Only
Agenda
| Monday May 15, 2006 | ||
| Time | Activity | Presenter |
| 9:30 am | CONTINENTAL BREAKFAST (shuttle leaves hotel at 9:15 am) | |
| 10:00am | Welcome | Hud Croasdale and Myron Lowe |
| 10:15am | Strategic Discussion | |
| Quilt 101 – Brief History of The Quilt | Wendy Huntoon | |
| Overview of Current Organization | Hud, Marla, George/EC | |
| Standing Committees | Hud, Marla, George/EC | |
| Executive Committee, Steering Committee, Membership | Hud, Marla, George/EC | |
| Proposed Changes; Organizational, Governance, and Management | Hud, Marla, George/EC | |
| Quilt Membership in Other Organizations | Hud, Marla, George/EC | |
| “The Future” – Moving Forward Discussions with National Network Providers | All | |
| Quilt Guiding Principles | Hud, Marla, George/EC | |
| 12:15 pm | LUNCH | |
| 1:15 pm | Strategic Discussion Continued | |
| 2:15 pm | BREAK | |
| 2:30 pm | RON Committee Update | Mark Johnson |
| 2:45 pm | NFP Committee Update | Jen Leasure |
| 3:00 pm | CIS Committee Update | Steve Petko |
| CIS Survey Results | Jen Leasure | |
| Time Warner Telecom CIS Presentation | Gary Doty, Area Vice PresidentMark Wilcop, Business Development Manager, Public SectorBrett Bradbury, Network Application Specialist | |
| Sprint CIS Presentation | Todd Reinglass, National Program Manager for Education & Public Sector SalesKurt M. Holloway North Region Manager/Education Segment Sales Public Sector/Sprint Industry Solutions |
|
| 4:30 pm | Wrap-Up | |
| 6:30 pm | DINNER – Buca di Beppo | |
| Tuesday, May 16, 2006 | ||
| 8:00 am | CONTINENTAL BREAKFAST (shuttle leaves hotel at 7:45 am) | |
| 8:30 am | Peering | |
| Objective(s) | ||
| How Should Quilt Can Pursue Peering Projects? | Hud Croasdale (facilitator) | |
| Transitrail Project: Description, Initial Results, Invitations to Participate | Jan Eveleth, Dave Reese | |
| 10:30 am | BREAK | |
| 10:45 am | Peering Continued | |
| Panel Discussion on Peering Efforts: | ||
| NCREN on their peering effort(s) with Georgia/VA on the DC to Atlanta corridor | Mark Johnson, Brian Savory, Jeff Crowder | |
| FLR/LEARN/OneNet/AR/LONI on their new peering effort in the southeast | Jim Williams, Charlie McMahon, Dave Pokorney | |
| Pacific Wave | Jan Eveleth, Dave Reese | |
| 11:45 am | LUNCH | |
| 12:45 pm | EsNet – Update and Discussion | Bill Johnston, Chin Guok |
| 1:30 pm | National Policy Council Update | George Loftus |
| 1:45 pm | Member Updates | Hud Croasdale (facilitator), All |
| 3:15 pm | Meeting Wrap-Up | Hud Croasdale |