1. CINO PROGRAM ADVISORY GROUP MEETING Ed Aractingi, Assistant Vice President for IT/Deputy Chief Information Officer, Marshall University Mark Cather, Chief Information Security Officer, University of Maryland, Baltimore County Florence Hudson, Senior Vice President and Chief Innovation Officer, Internet2 © 2016 Internet2

2. [ 2 ] AGENDA CINO Program Advisory Group Meeting Review of April 8, 2016 Meeting Minutes CINO Program Structure Campus/Community Collaborative Innovation Days Program Other Business Plan for Next Meeting: June 2016 © 2016 Internet2

3. [ 3 ] Review of April 8, 2016 Meeting Minutes Discuss and approval of minutes –Also available on the PAG Google Drive: http://bit.ly/1XJeDnxhttp://bit.ly/1XJeDnx

4. [ 4 ] CINO Program Structure Working Groups Commissioned to explore potential innovations in a topical or technical area, and use cases of interest, to the Internet2 community. Working Groups Commissioned to explore potential innovations in a topical or technical area, and use cases of interest, to the Internet2 community. CINO PAG Collaborative Innovation Community (CINC) All participants in CINO working groups, task forces, initiatives, and CINC members at large. Includes Presidents, VPs CIOs, IT, cyberinfrastructure practitioners, researchers, educators, students, industry labs, agencies, RONs, NRENs. Collaborative Innovation Community (CINC) All participants in CINO working groups, task forces, initiatives, and CINC members at large. Includes Presidents, VPs CIOs, IT, cyberinfrastructure practitioners, researchers, educators, students, industry labs, agencies, RONs, NRENs. Initiatives and Advisory Councils: Smart Campus Commissioned to explore and define new areas of interest that can be independent of, or complementary to, the working groups. Initiatives and Advisory Councils: Smart Campus Commissioned to explore and define new areas of interest that can be independent of, or complementary to, the working groups. Task Forces: IoT Systems Risk Management Focused on a specific problem/issue/opportunity with a specific outcome over a defined period of time. Task Forces: IoT Systems Risk Management Focused on a specific problem/issue/opportunity with a specific outcome over a defined period of time. E2ET&S IoT DBDA

5. [ 5 ] The strategic advisory group for all CINO activities –Inaugural members are the 9 co-chairs across the initial 3 CINO Innovation Working Groups: IoT, E2ETS, DBDA –Additional CINO PAG members could include others like Industry, RONs, smaller institutions –PAG determines the executing structure for new efforts (WG, TF, Initiative) –Requests innovations and provides on-going feedback on innovation development within entire CINO organization whether it be a task force, or working group CINO PAG CINO Program Structure: Program Advisory Group

6. [ 6 ] Collaborative Innovation Community (CINC) All participants in CINO working groups, task forces, initiatives, and CINC members at large. Includes Presidents, VPs CIOs, IT, cyberinfrastructure practitioners, researchers, educators, students, industry labs, agencies, RONs, NRENs. Collaborative Innovation Community (CINC) All participants in CINO working groups, task forces, initiatives, and CINC members at large. Includes Presidents, VPs CIOs, IT, cyberinfrastructure practitioners, researchers, educators, students, industry labs, agencies, RONs, NRENs. CINO Program Structure: CINC The community of all Internet2 member individuals participating in the CINO programs –Led by CINO PAG –Schedule Collaborative Innovation Community “CINC UP” calls by topic, e.g., BDhubs, Smart Campus, HCLS Less operational, more content and topic focused to appeal to a wider audience Next one June 6 at 2PM ET. Topic: OpenFog Consortium presented by board member Mung Chiang from Princeton University OpenFog Consortium (www.openfogconsortium.org), leverages existing industry IoT efforts to create an architecture and approach to fog computingwww.openfogconsortium.org)

7. [ 7 ] CINO Program Structure: Working Groups Potential outcomes could include: –SME topical webinars –Recommendations –Joint grant proposals –Whitepapers WG chairs bring new topical areas to the PAG WG determines the next set of problems or challenges in their topical area –Testbeds –Initiatives (e.g., Smart Campus Initiative spawned from IoT) –New task forces (e.g., IoT Systems Risk Management) Working Groups Commissioned to explore potential innovations in a topical or technical area, and use cases of interest, to the Internet2 community. Working Groups Commissioned to explore potential innovations in a topical or technical area, and use cases of interest, to the Internet2 community. E2ET&S IoT DBDA

8. [ 8 ] CINO Working Group Operations Going Forward We can choose a lead working group for a topic, or perhaps we have focus areas across WG’s –For example: E2ETS for IoT could be a CINO “Initiative” across the working groups

9. [ 9 ] CINO Program Structure: Initiatives and Advisory Councils Initiatives and Advisory Councils: Smart Campus Commissioned to explore and define new areas of interest that can be independent of, or complementary to, the working groups. Initiatives and Advisory Councils: Smart Campus Commissioned to explore and define new areas of interest that can be independent of, or complementary to, the working groups. Can be a guided by an Advisory Council (e.g., Smart Campus CIO Advisory Council) Initiative could spawn working groups or task forces First CINO Initiative: Smart Campus Initiative created April 2016 –Guided by Smart Campus CIO Advisory Council –Commissioned IoT Systems Risk Management Task Force led by a member of the IoT Innovation Working Group

10. [ 10 ] Potential New Initiatives IoT innovation –E2ET&S for IoT –Law, Policy & Ethics –Research and Education Aspects Healthcare innovation –Learnings from SME interviews from CINO sponsored HCLS strategy work –Virtual Reality and Remote Medicine

11. [ 11 ] Task Forces: IoT Systems Risk Management Focused on a specific problem/issue/opportunity with a specific outcome over a defined period of time. Task Forces: IoT Systems Risk Management Focused on a specific problem/issue/opportunity with a specific outcome over a defined period of time. –Joint grant proposals –Testbeds Outcomes and deliverables could be: –Recommendations –Whitepapers Task force leaders define the mission, scope, deliverables Task force can report to an initiative, working group, or advisory council CINO PAG oversees all Task Forces as part of their scope CINO Program Structure: Task Forces

12. [ 12 ] Campus/Community Collaborative Innovation Days Goal: Increase university/community collaboration and partnerships, with researchers, IT, networking and community, leveraging broadband connectivity for community value Suggested Campus/Community Collaborative Innovation Days Themes and Discussions: Innovation Initiatives –Key ICT Trends for Research & Education –Internet of Things –End-to-End Trust & Security –Distributed Big Data & Analytics –Smart Campus / Smart City –Healthcare/Life Sciences including Internet of Medical Things Participants: –Regional community engagement contacts, Regional Optical Network (RON) that serves university, Internet2 division representatives, community anchor institutions –Campus participants could include students, researchers, IT departments, Vice President of Research, Deans, Facilities group, Public Safety (as appropriate for Smart Campus discussions) –Network Services –Digital Humanities –Researcher Engagement –Researcher Transition to Practice –Gender Diversity Initiatives –Broadband connectivity and collaboration

13. [ 13 ] Other Business Other topics to discuss

14. [ 14 ] Plan for Next Meeting: June 2016 Best timing based on quorum availability

15. © 2016 Internet2 CINO PROGRAM ADVISORY GROUP MEETING Ed Aractingi, Assistant Vice President for IT/Deputy Chief Information Officer, Marshall University Mark Cather, Chief Information Security Officer, University of Maryland, Baltimore County Florence Hudson, Senior Vice President and Chief Innovation Officer, Internet2