The twelfth meeting of the GÉANT Community Committee will be held on 6 February 2019 from 13:00 - 16:00 virtually. 

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Meeting ID: 788 238 8862

SIP: 7882388862@ or 7882388862@


Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Andrew Cormack, Simon Leinen, Alf Moens, Anna Wilson  

GÉANT Staff: Nicole Harris, Klaas Wierenga, Gyöngyi Horváth, Casper Dreef



13:00 - 13:15

Item 1: Approval of Minutes of the eleventh GCC, call for AOB, approval of the Agenda


Members are requested to APPROVE the minutes of the 11th 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. 

Update from the GA with regards to the proposed CTO-forum and DISCUSSION.

Open Actions

Minutes of the 11th Meeting


13:15 - 14:15Item 2: Discussion on GCC value propositionValterHow is the GCC adding value to the community, NRENs and GÉANT?
Initial DISCUSSION to prepare for the April 2019 Face-to-face meeting and a value proposition document submitted to the GA.
14:15 - 15:15Item 3: Proposals arising from Workshops and small projects / EventsGyongyi / Claudio / Klaas

Members will be invited to DISCUSS updates given on the GCC small projects and REVIEW and DISCUSS a proposal on "One off workshops".

Update and Discussion

15:15 - 15:30

Item 4: Proposals arising from Task Forces and SIGs


Members will be invited to assess the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group. 

  • GÉANT GDPR Team: GDPR workshop
  • Task force chair meeting

Task Force Work Items


Reviewing or Exiting a GCP Activity

15:30 - 16:00

Item 5: Proposals for Next Meeting and AOB

8.1 AOB

8.2 Next meeting: Wednesday, 25 April 2019.

8.3 October F2F meeting

Update and Discussion







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