15th GCC Meeting 20191016

Item 1: Approval of Minutes of the 14th GCC, call for AOB

Members are requested to APPROVE the minutes of the 14th 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

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.

Follow up on the statistics presented at the last GA meeting:

                - Are the statistics are meaningful from two perspectives:

                - Area of expertise are well represented according to stats or not?

                - NREN's objectives are well represented according to stats?

Discussion

Strategy proposal

Gyöngyi

(TF-CSIRT)

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.

Update on TF-CSIRT. (DONE)

Updates on One-off workshops. (Via email)

Members will be invited to COMMENT on updates given on the GCC small projects. (Via email)

Task Force Work Items

SIG KPIs

Reviewing or Exiting a GCP Activity

Verbal Update and Discussion

Gyöngyi

Erik Huizer

Victoriano Giralt

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.

CEO Forum - Working groups

MyAcademic ID and how it impacts the community - introduction and DISCUSSION (Via email)

Presentation

Presentation (CEO)

Verbal Update and Discussion

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. (DONE)

DISCUSSING the follow up activities and results of the outlines communication plan:

• platform for the community to discuss trends and challenges
• broader outreach among NRENs: e.g. National conferences, International conferences
• GCC webinar
• Promotional video about the community programme

Members will be invited to give updates:

• Expertise areas round updates (Via email)

Talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts!

Item 7: GCC matters

Next GA contribution

GCC membership update

GA contribution from the GCC

Members status update.

Item 8: Proposals for Next Meeting and AOB

8.1 AOB

8.2 Next meetings scheduling