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2008 Spring Member Meeting – Agenda

Wednesday, March 26th

Time Topic Presenter(s)
8:00-8:30 Continental Breakfast
8:30-9:30 Quilt Board Meeting

  •  Administrative Update
  • Financial Update
  • Membership Applications
Mark Johnson, Quilt Chair
9:30-9:45 BREAK
9:45-10:00 Member Meeting Welcome Hud Croasdale, The Quilt
10:00-10:30 Quilt Roadmap – 2008 Priorities Hud Croasdale, The Quilt
10:30-11:00 Quilt Peer Review Service

  • Discuss Services Model
  • Volunteers
  • Bio Collection
Mark Johnson, MCNC
11:00-12:00 RON Business Model Update
  • Financial Focus Group Update
Pat Moody, MCNC
  • Business Model Workshop Review and Executive Read-Out to Nationals
Hud Croasdale, The Quilt
  • Merit’s Launch of MeritVoice
Robert Duncan, Merit
12:00-1:00 LUNCH
1:00-1:45 Overview of Internet2 Strategic Planning Framework Ray Ford, Univ of Montana
1:45-2:30 Quilt Response to Internet2 Strategic Planning Framework Ron Hutchins, SoX
2:30-2:45 BREAK
2:45-3:15 NFP Project Update Charlie McMahon, LONI
3:15-4:45 CIS Project Update
3:15-3:45 RFP#5 Summary Steve Petko, 3ROX
3:45-4:15 CIS Survey Results Jen Leasure, The Quilt
4:15-4:45 XO CIS Presentation
4:45-5:00 Wrap-Up Hud Croasdale
Quilt CIS Vendor Reception

Bongos Cuban Cafe

7:30-9:30 Quilt Member DinnerBongos Cuban Cafe

Thursday, March 27th

Time Topic Presenter(s)
8:00-8:30 Continental Breakfast
8:30-9:00 RON’s as Innovation Backbones Phil Halstead, FloridaLambdaRail
9:00-9:45 National R&E Updates
Ana Preston, Internet2
  • NLR
Dave Reese, CENIC
9:45-10:00 BREAK
10:00-11:15 Quilt Member “Talk” Open Discussion
11:15-11:45 Network Policy Council Update Garret Sern, EDUCAUSE
11:45-12:00 Review of Upcoming Quilt Events Hud Croasdale
12:00-12:15 WRAP-UP Hud Croasdale