The thirteenth meeting of the GÉANT Community Committee will be held on 25 April 2019 from 09:00 - 17:00.

Location: GÉANT Offices, Hoekenrode 3, 1102BR Amsterdam, The Netherlands 

Dial-In Details



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

GÉANT Staff: Klaas Wierenga, Gyöngyi Horváth, Casper Dreef - And more TBC

Apologies: Alf Moens, Diego Lopez


08:30 - 09:00Arrival & coffee

09:00 - 09:15

Item 1: Approval of Minutes of the 12th GCC, call for AOB


Members are requested to APPROVE the minutes of the 10th 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. 

Open Actions

Minutes of the 12th Meeting
09:15 - 11:15Item 2: Follow up about the GCC proposal for the GAValter & All

Members to DISCUSS and PROPOSE ways forward to plan the proposal to the GA as has been discussed and agreed at the previous GCC meeting.

Brief summary from the last GA meeting.

11:15 - 11:30Coffee breakAll

11:30 - 12:00Item 3: Proposals arising
from Task Forces and SIGS, Workshops and small projects

The GCC will ASSESS the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group.

Members will be invited to COMMENT on updates given on the GCC small projects: Network Performing Arts Workshop.

Task Force Work Items


Reviewing or Exiting a GCP Activity

Verbal Update and Discussion

12:00 - 12:30Item 4: GÉANT Community ProgrammeGyöngyi

Members will be given an update on the other Community Programme activities and be invited to DISCUSS any issues and improvements. Role of SIG and TF Coordinators.

Verbal Update and Discussion
12:30 - 13:30LUNCH

13:30 - 14:00Item 5: GÉANT Community Programme Comms UpdateGyöngyi

DISCUSSING the outreach of the currently used communication channels with the intention of making the GA aware of the issues discussed during TFs and SIGs.

Verbal Update and Discussion
14:00 - 15:00Item 6: Round table updates GCC membersAll

Members will be invited to give updates: talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts!

Verbal Updates and Discussion
15:00 - 15:15Coffee breakAll

15:15 - 15:35

Item 7: GCC matters

GCC / GPPC joint meeting

Next GA contribution TNC19

GCC membership update


Preparation for the joint GCC/GPPC meeting at TNC19.

GA contribution from the GCC

Members status update.

Verbal update and Discussion
15:35 - 16:00

Item 8: Proposals for Next Meeting and AOB

8.1 AOB

Verbal update and Discussion

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