Date and Time
The tenth meeting of the GÉANT Community Committee will be held on 18th June 2018 from 14:30 - 16:30 CEST via VC.
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Attendees
Committee Members: Andrew Cormack, Claudio Allocchio, Johan Bergström, Simon Leinen, Alf Moens, Klaas Wierenga, Anna Wilson.
GÉANT Staff: Chris Atherton, Nicole Harris, .
Apologies: Guido Aben, Diego Lopez, Valter Nordh.
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 14:30 - 14:45 | Arrival / connect / "can you hear me now" / coffee | |||
Item 1: Approval of Minutes of the ninth GCC, call for AOB | Klaas Wierenga | Members are requested to APPROVE the minutes of the 9th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. Members are invited to DISCUSS progress on the Open Actions for the GCC. | Minutes of the 9th Meeting | |
| Item 2: Report from GCC / GPPC Meeting | Klaas Wierenga | Members will be given a short report the discussions between the GCC / GPPC at TNC18 and invited to comment on the proposed actions. | Notes from meeting to be added | |
| Item 3: Reflections on TNC18 | All | Members and staff are invited to reflect on GCP activities at TNC18 and report on conversations / meetings / discussions held. | ||
| BREAK | ||||
Item 4: Proposals arising from Task Forces and SIGS 4.1 TF-SMD 4.2 TF-CSIRT 4.3 SIG-NOC training 4.4 SIG-NGN 4.5 New staffing allocations | All | |||
Item 5: Proposals arising regarding Workshops and small projects | All | |||
Item 6: Proposals for Next Meeting and AOB 8.1 AOB 8.2 Dates for 2018 | Klaas Wierenga | The last date for the GCC for 2018 is 23rd October 2018 (face-to-face in Amsterdam). | Verbal Updates only |