||Saiful Azmi Haji Husain (ASTRENA Chair and Brunei)
Tan Tin Wee (co-Chair)
||Half a day session will also be on progress reports on Proposed
ASTRENA projects. Local host will cover room rental for the day,
projection system, lunch and two tea breaks. Participants of ASTRENA-2
will come on their own funded by their own organisation.
||Participants of ASTRENA-2 can also take part in APAN23 conference
meetings for US$200 registration fees. Many of ASTRENA-2 participants
will also be APAN participants. We are likely to be convening a
general council meeting at this ASTRENA-2 event, and decide on
membership fees and services and hosting of Secretariat etc.
|Expected No. of Participants
|Session Chair & Speakers
ASTRENA-2 Agenda Items
Overview: ASTRENA-APAN meeting which leads to the signing of MOU between ASTRENA and APAN.
2. ASTRENA organisational structure-General Council consisting
representatives of membership Advisory Council consisting of Focal
Points nominated by COST/SCIRD
-ASTRENA Executive Office Bearers
3. Decision items
a. Membership fee for Network Members
b. Membership fee for Institutional Members
c. Defining Charter of ASTRENA to focus on policies, projects,
services, coordination to facilitate building ASEAN advanced
networking and pioneer research applications and innovations for our
research and education communities.
d. Funding mechanism for ASTRENA projects by Membership fees by joint
Grant proposals to funding agencies such as IDRC, UNDP, WorldBank etc
by contribution in kind by participating countries and their
e. Policy Document Advisory for National ICT and S&T Ministries
and Agencies in ASEAN.
f. Building e-Research and e-Science and e-Education advanced
network infrastructure to interconnect ASEAN R&E institutions
National Road Maps for building intra-country National Research
and Education Networks (NRENs) Network 2020 vision.
4. ASTRENA future proposals and projects
a. ASTRENA-UK(eScience) Session
b. SEAGrid Forum
c. Worldwide Workflow Grid Forum (WWGF)
d. LSGRID 2007
e. ASTRENA-APAN collaboration
5. Any Other Business
5. ASEAN SCIRD Project
6.Info on ASTRENAv4.1
7.Terms of Ref
|Remarks(including Special arrangements if Any)
||Projection plus PC with audio video facilities. For
people who cannot attend the meeting, they can use Skype instead and
also give talk in this way.