1. Spring 2004 Internet2 Member Meeting
Internet2 Business Meeting
28 February 2019

2. Agenda Welcome & Introductions John Kennedy
Member Activities Update Laurie Burns
Grant Activities Gary Bachula
Financial Review John Kennedy
Summary / Close John Kennedy
2/28/2019

3. Member Activities Update
Internet2 Business Meeting
Laurie Burns, Director Member Activities
28 February 2019

4. Internet2 Board of Trustees and Advisory Councils
28 February 2019

5. Governance Internet2 Board of Trustees Four Advisory Councils:
Four Advisory Councils:
Applications Strategy Council
Industry Strategy Council
Networking Planning and Policy Advisory Council
Network Research Liaison Council
Annual nominations
Three-year renewable terms
2/28/2019

6. Internet2 Board of Trustees
University Presidents and CEOs
Chairs of Advisory Councils
Meets twice/year
Advises broadly on strategy and Internet2’s role within higher education
2/28/2019

7. Advisory Councils Four Advisory Councils:
Applications Strategy Council
Advises on conceptualization, functionality, technical design and development priorities of computer applications for research and education which utilize advanced networking facilities.
Industry Strategy Council
Advises on strategic vision and provides input related to advanced networking and applications development, and helps focus technology transfer aspects of Internet2 initiatives.
2/28/2019

8. Advisory Councils Four Advisory Councils:
Networking Planning and Policy Advisory Council
Advises on matters related to the planning, development, financing and management of advanced networks for research and education.
Network Research Liaison Council
Advises on working with the computer science research community on matters related to the migration of computer systems and network research into the Internet2 infrastructure, enabling a research component of the infrastructure, and providing access to such an infrastructure where feasible.
2/28/2019

9. Nomination Process Call for nominations sent to membership at large
Nominations come from members and Internet2 staff
Board Nominations Committee evaluates and recommends a slate of candidates to the full Board at Spring Board meeting
2/28/2019

10. Nomination Process, continued
Board approves slate
Council members are immediately instated, and outgoing members step down
Board candidates are elected by CEOs of University members in a subsequent vote
2/28/2019

11. New Advisory Council Members
Applications Strategy Council
William Decker, University of Iowa
Vijay Kumar, Massachusetts Institute of Technology
Clifford Lynch, Coalition for Networked Information
Harvey Newman, California Institute of Technology (reappointed)
Egon Verharen, SURF Foundation
Chair: David Lassner, University of Hawaii
2/28/2019

12. New Advisory Council Members
Industry Strategy Council
Daniel Atkins, University of Michigan (reappointed)
James Richardson, Cisco Systems
David Tennenhouse, Intel Corporation
Chair: Dick Leibhaber, Leibhaber and Associates Consulting
2/28/2019

13. New Advisory Council Members
Network Planning and Policy Advisory Council
Ray Ford, The University of Montana
Greg Jackson, University of Chicago
Michael Krugman, Boston University (reappointed)
Marilyn MacMillan, New York University
Polley McClure, Cornell University
Chair: Jack McCredie, University of California-Berkeley
2/28/2019

14. Association Membership
28 February 2019

15. What is Association Membership?
Non-profit, higher education associations with national or international scope are eligible
Other non-profit, membership-based consortia with missions that focus on advanced technologies for research and education will be considered on a case-by-case basis.
2/28/2019

16. What Does It Cost? Annual dues are $2,500
Prorated to the nearest quarter based on date application is approved
Association members requiring Abilene connectivity must become Affiliate Members with Collaboration Site Status and Abilene Primary Participants
2/28/2019

17. For more information… http://members.internet2.edu/association/
Questions? Send to
2/28/2019

18. Federal Grants & The “RAC”
Internet2 Business Meeting
Gary R. Bachula, VP for External Relations
28 February 2019

19. Internet2 Research Advisory Committee
Senior Staff, Program Managers
Chaired by Gary Bachula; Nili Tannenbaum Staff Coordinator
Monthly Meetings
“Federal Grants” Cookbook
Research Template Process
Working with Our Members
2/28/2019

20. Internet2 Research Advisory Committee
Grant Proposals in the Pipeline:
NSF – Square Kilometer Array
NSF - Luminate
NSF – ITR
DoE – MAGGIE (End to End Performance)
NSF – “Beyond the Border” - Cybertrust
NSF – Cybertrust (Ben, Dartmouth)
NSF – WIZARD Workshop
DHS – Data Analysis Center
NTIA – TOP Grant
NSF – Enhancement of Network Research
NSF – HOPI/Observatory Workshop
NSF – International Connectivity
NIH – RSNA
NSF – Performance Analysis Workshop # 2
2/28/2019

21. 2003 Federal Grants 5 Grants (including carryovers)
$1.5 million in direct and indirect costs
70% distributed to MEMBERS
30% ($475,000) internal
Without Matt’s TAI grant, 14%
BUT, Internet2 also contributed $450,000 in cost-sharing to these grants!
2/28/2019

22. 2003 Federal Grants
Over 75% of 2003 grants were National Middleware Initiative (NMI) 1 & 2 grants
$1.1 million
Internet2 retained less than 8% of these grants, the rest went to our MEMBERS
Internet2 cost-sharing (formal) amounted to 14% of the grant amount
2/28/2019

23. Internet2 Business Meeting John E. Kennedy, VP for Operations
Financial Review
Internet2 Business Meeting
John E. Kennedy, VP for Operations
28 February 2019

24. Internet2 Membership 206 Member Universities 202
15 Corporate Partners 16
10 Corporate Sponsors 9
41 Corporate Members 33
49 Affiliate Members 39
45 International MoU Partners 42
44 Connectors (24 at OC-12 or greater) 50
227 Participants 221
103 Sponsored Participants 70
33 Sponsored Education Group Participants (SEGPs) 25
2/28/2019

25. Internet2 Staff Headcount FTE 2004 | 2003 2004 | 2003
Internet2 Staff Employees
University Assigned Staff
(Universities)
Temporaries / Interns
Consultants*
Total
(14 11)
Headcount FTE
| |
* Time bound, individual consulting agreements
2/28/2019

26. 2003 Audit Results
Audit conducted by Ernst & Young LLP in January and February 2004.
Audit report to the Board of Trustees dated February 9, 2004.
“In our opinion, the financial results referred to above present fairly, in all material respects, the financial position of the Corporation at December 31, 2003 and 2002, and the results of its operations, changes in its net assets and its cash flows for the years then ended in conformity with accounting principles generally accepted in the United States.”
2/28/2019

27. U.S. Office of Management and Budget Circular A-133
The accompanying schedule of expenditures of federal awards is presented for the purposes of additional analysis as required by the U.S. Office of Management and Budget Circular A-133 “Audits of States, Local Governments, and Non-Profit Organizations,” and is not a required part of the basic financial statements. Such information has been subjected to the auditing procedures applied in the conduct of the basic financial statements and, in our opinion, is fairly presented in all material aspects in relation to the basic financial statements taken as a whole.
2/28/2019

28. 2003 Revenues
2/28/2019

29. 2003 Revenue & Other Support6% 6%
27%
61%
Abilene fees
Member dues
Grants
Other
2/28/2019

30. 2003 Expenses OSAND Amortization Not Included
2/28/2019

31. 2003 Expenses 11% 5% 4% 7% 8% 65% Abilene Applications Member Services
Engineering
Middleware
Management and General
2/28/2019

32. Balance Sheet Assets December 31, 2003 vs. December 31, 2002
2/28/2019

33. Balance Sheet Liabilities December 31, 2003 vs. December 2002
2/28/2019

34. Working Capital December 31, 2003 vs. December 31, 2002
2/28/2019

35. Member Dues for 2005
28 February 2019

36. Board of Trustees Resolution
Dues for 2005 will remain at the 2004 level
Financial performance in 2003 was very good, providing some additional flexibility
Increases for future years will continue to be evaluated on a case-by-case basis.
2/28/2019

37. Dues for 2005 Regular University Members - $27,000
Affiliate Members with Collaboration Site Status - $27,000
Corporate Members (revenues > $1 bil) - $27,000
Affiliate Members - $10,800
Corporate Members (revenues < $1 bil) - $10,800
Association Members - $2,500
2/28/2019

38. Emerging Service Offerings
A formal federation of organizations focused on creating a common framework for trust in support of research and education…
Whose purpose is to facilitate collaboration through the sharing of protected resources, by means of an agreed-upon, common trust fabric.
InCommon has begun a phased roll-out with 10 participants
Full implementation is expected by June 30, 2004
Fees are to be determined
Internet2 Service Offerings
2/28/2019

39. Emerging Service Offerings
Multi-party Videoconferencing
Over 100 universities with Site Coordinators
Quarterly H.323 Workshops: 60 trained in March, 50 in April
15 Subscribing Organizations: Gigapops, Universities, Research Collaboratory, and Administrative Consortium
Desktop collaboration suites, phone bridging, and presentation sharing are in testing stage.
Prime Service: $2000 for 300 port hours per year.
2/28/2019

40. 2004 Revenue Budget $27,256,838 1% 0% 3% 10% 27% 2% 57%
Member Dues Total
Meeting Fees Total
Abilene Total
Grant Total
Sponsorships
Project Fees
Investment Income/Interest
2/28/2019

41. 2004 Operational Expense Budget $26,236,389
11% 2% 5%
45% 6% 9% 0%
16%
Member Activities
Corporate Relations
Applications/VICI/Commons/NEES
Middleware/Directories/PKI/Shibboleth
Security
Abilene
End to End Performance/Peer to Peer
Misc. BNI
NMI & NMI-2 Middleware Grant
Other Grant
Administrative/Communications/
Federal/International/Chief Engineer
2/28/2019

42. 2004 Priority Allocation $17,965,242 14% 32% 6% 48%
Cyberinfrastructure Initiative
Security Initiative
Production Infrastructure
Leadership in Advanced
Networking
2/28/2019

43. Networking Consortium
Northern Tier
Networking Consortium
(NTNC)
Common
Solutions Group
(CSG)
FiberCo
Organization to
Support Advanced
Network Development
(OSAND)
Quilt
Internet2
2/28/2019

44. 2/28/2019