2009 Spring Member Meeting – Agenda

Presbyterian Health Foundation Research Park Conference Center

Wednesday, April 1st

Time Topic Presenter(s) Format Outcome
8:30-8:45am Member Meeting Welcome Jen Leasure
Kurt Snodgrass
James Deaton
8:45-10:00am Quilt Member Business Model Updates

Update KanREN Service Model

Cort Buffington Presentation with discussion Briefing

Update on Merit Services and Converged Service Strategy

Don Welch Presentation with discussion Briefing
10:00-10:30am Break
10:30-11:15am

Quilt Telepresence WG Update

Internet 2 Telepresnce Update

Bill MitchellAna Preston Information with discussion Briefing and member input for WG
11:15-11:30am

Quilt Network Facilities Project Update

Marla Meehl Information with discussion Briefing and member input for WG
11:45-1:00pm LUNCH
1:00-2:15 Future Directions for High Performance Networking  Introduction: Dave Reese Facilitated Session – Several viable scenarios to further analyze- Next Actions Steps

– Input for National backbones for next generation network planning

2:15-2:45 BREAK
2:45-3:30 The Quilt’s Voice – Reaching Quilt Consensus Jen Leasure Information with discussion – Understand how we make decisions now- Clarify how we make future decisions
3:30-3:45 End of Day Wrap-Up Jen Leasure
3:45-5:15 Quilt Board Meeting Quilt Board
6:30-9:00 Member Meeting Dinner – Mickey Mantle’s Steakhousehttp://www.mickeymantlesteakhouse.com/

Thursday, April 2nd

Time Topic Presenter(s) Format Outcome
8:30-9:00

Quilt 2009 Priorities Update

Jen Leasure Information with discussion Briefing
9:00-10:00

ARRA Update and Discussion

TBD Information with discussion Briefing
10:00-10:30 BREAK
10:30-11:00 Quilt-StateNets Collaboration Update Jen Leasure Information with discussion Briefing and member input
11:00-11:30

Quilt CIS Project Update & Survey Results

Jen Leasure & CIS Project Team Members Presentation with discussion Briefing andidea sharing for next RFP strategy
11:30-12:00 Open
12:00-12:30 Fall Member Meeting Planning and Wrap-Up Jen Leasure

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