1. Slide 1 1. Welcome and Apologies ›Apologies were received from: › Peter Rastl (ACOnet), Zvonimir Stanic and Vlado Pribolsan (CARNet), Jan Gruntorad (CESNET), Agathoclis Stylianou (CYNET), Leif Laaksonen and Klaus Lindberg (CSC), Dany Vandromme (RENATER), Kees Neggers and Boudewijn Nederkoorn (SURFnet), Jan Weglarz and Stanislaw Starzak (PSNC), Pedro Veiga and Jos é Fernandes (FCCN), Zoran Jovanovic and Slavko Gajin (AMRES), David Foster (CERN), Jos é Fern á ndez and Giuseppe Ziccardi (ESA), Brian Carpenter and David Martin (IBM), Yves Poppe and Geert- Jan Spelde (Teleglobe). ›Proxies: ›Andijana Prskalo Macek represents CARNet with proxy ›Janne Kanner represents CSC with proxy ›Artur Binczewski represents PSNC with proxy ›Walter van Dijk represents SURFnet with proxy ›Observers: ›Werner Koblitz (ACOnet), Krassimir Simonski (SAITC, BG), Baiba Kaskina (LATNET), Tim Marshall (UKERNA), Kyriakos Maifoshis (CYNET)

2. Slide 2 2. Approval of Agenda ›The GA is asked to approve the agenda (GA(07)003).

3. Slide 3 3. Minutes of 26 th GA meeting › The GA is asked to approve the minutes of the 26 th General Assembly meeting, which was held in St. Julian ’ s (Malta) on 20 October 2006 (GA(06)024r1).

4. Slide 4 4. Membership matters 4a. Admission of new members (GA(07)009) ›The GA is asked to admit BREN as the National Member for Bulgaria in category 2, effective from receipt of the membership fee for the first year, with a membership fee of 0.6 units and 6 votes in the TERENA General Assembly.

5. Slide 5 4. Membership matters 4b. Changes in membership (GA(07)008) ›The GA is asked to admit RoEduNet as the National Member for Romania, replacing RNC.

6. Slide 6 4. Membership matters 4c. Changes in representatives ›BREN: Kiril Boyanov (representative), Petar Iliev (substitute) ›RoEduNet: Sergiu Iliescu (representative), Octavian Rusu (substitute) ----- › ESA: Jos é Fern á ndez (representative), Giuseppe Ziccardi (substitute) ›Teleglobe: Geert-Jan Spelde (substitute)

7. Slide 7 4. Membership matters 4d. Outstanding membership fees organisationctry200520062007total IUCCIL19,772 ANSTI/RNCRO21,529 MARNETMK1,780 ESA--- Cisco Systems2,723 total--- 45,805

8. Slide 8 5. TERENA formal matters 5a. Adoption of financial accounts 2006 (FIN(07)002) ›The GA is asked to adopt the TERENA Financial Accounts 2006

9. Slide 9 5. TERENA formal matters 5b. TERENA Annual Report › The GA is asked to approve the TERENA Executive Committee ’ s Annual Report 2006, including the report on the Secretariat

10. Slide 10 6. TERENA Technical Programme ›A report on the meeting of the Technical Advisory Council and an update on the TERENA Technical Programme will be presented orally.

11. Slide 11 7. Executive Committee elections Vice-President for Technical Programme Valid nominations: ›Christoph Graf (nominated by GARR, seconded by ACOnet) ›……… Member Valid nominations: › Alberto P é rez (nominated by GARR, seconded by HUNGARNET) ›………

12. Slide 12 8. Conferences and workshops 8a. TERENA Networking Conference 2007, Lyngby ›An oral report will be given on the preliminary results from the TERENA Networking Conference 2007

13. Slide 13 8. Conferences and workshops 8b. TNC 2008, Bruges, 19-22 May 2008 Programme Committee: › Diego L ó pez (RedIRIS, ES) chair ›Hansruedi Born (SWITCH, CH) ›Jacqueline Brown (University of Washington, US) ›Andrew Cormack (UKERNA, UK) › Baiba Ka š kina (LATNET, LV) › Andr á s Kov á cs (HUNGARNET, HU) ›Mike Nelson (IBM, US) ›Mikael Linden (CSC, FI) ›Ligia Ribeiro (University of Porto, PT) ›Dale Robertson (DANTE) ›Esther Robles (RedIRIS, ES) ›Koen Schelkens (BELNET, BE) ›………..

14. Slide 14 8. Conferences and workshops 8c. TNC 2009, M á laga, 8-11 June 2009

15. Slide 15 9. TERENA Secretariat matters ›Karel VietschSecretary General ›John DyerChief Technical Officer ›Valentino CavalliDeputy Chief Technical Officer ›Kevin MeynellProject Development Officer ›Licia FlorioProject Development Officer ›Cătălin MeiroşuProject Development Officer ›Guy Van Den BerghProject Development Officer ›Dick VisserSenior IT Support Officer ›Christian GijtenbeekWebmaster ›Gijsbert SliedrechtWebmaster ›Bert van PinxterenChief Administrative Officer ›Laura DurnfordPublic Relations Officer ›Wilma OverdevestFinancial Administrator ›Carol de GrootPR & Conference Officer ›Jim BuddinWorkshop Organiser / Project Management Assistant ›Bertine LokhorstData Analyst ›Hanna CheriguiSecretary ›Tonia BosAssistant Bookkeeper

16. Slide 16 10. Update on the History Book ›An update on the preparations of a history book will be presented orally.

17. Slide 17 11. Update on the work of TF-LCPM ›An update on the work of TF-LCPM will be presented orally.

18. Slide 18 12 Liaisons 12a. CCIRN › Next CCIRN meeting: Saturday 25 August 2007 (or Sunday 26 August 2007) in Xi ’ an, China ›Europe can send a delegation of maximum 7 people, to be appointed by the TERENA Executive Committee ›Who would be interested to participate?

19. Slide 19 13. Next meetings ›Riga, 26 October 2007 ›Bruges, 22 May 2008

20. Slide 20 14. Any Other Business ›Sending the GA meeting documents (BvP) ›Inputs / data / information from NRENs for EARNEST study to be sent now (SJR) › Inputs requested for the TEC ’ s TERENA Activity Plan 2008 (DO) ›Reminder about TERENA Compendium data (BvP) ›Inviting NREN managers to TNC gala evening and closing session (SJR) ›New name for UKERNA (TM) ›Farewell to Claudio Allocchio and Sabine Jaume-Rajaonia (DO)

21. Slide 21 Close

22. Slide 22