The sixteenth meeting of the GÉANT Community Committee will be held on 25 November 2019 from 09:00 - 13:00.

Location: Virtually

Attendees

Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Anna Wilson, Branka Vuk, Janos Mohacsi, David Groep, Victoriano Giralt, Sabine Jaume 

GÉANT Staff: Klaas Wierenga, Gyöngyi Horváth, Casper Dreef

Apologies

Agenda (TBC)


TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
08:30 - 09:00Arrival, testing & coffee


09:00 - 09:15 (15')

Item 1: Approval of Minutes of the 15th GCC, call for AOB


Valter

Members are requested to APPROVE the minutes of the 15th GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting:

  • GA update
  • Coordinator Brook Schofield leaving GEANT (SIG-NGN, SIG-PMV)
  • SIG-Marcomms
  • TF-EDU

Members are invited to DISCUSS progress on the Open Actions for the GCC. 

Open Actions

Minutes of the 15th Meeting
09:15 - 11:15 (120')Item 2: Follow up about the GCC strategy proposalValter & 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.

Discussion

Strategy proposal

11:15 - 11:30 (15')Coffee breakAll

11:30 - 11:45 (15')Item 3: Proposals arising
from Task Forces and SIGS, Workshops and small projects

Gyöngyi

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.




Task Force Work Items

SIG KPIs

Reviewing or Exiting a GCP Activity

Verbal Update and Discussion

11:45 - 12:15 (30')Item 4: MyAcademic ID

Victoriano Giralt

MyAcademic ID and how it impacts the community - introduction and DISCUSSION

Presentation

Verbal Update and Discussion

12:15 - 12:45 (30')Item 5: Round table updates GCC membersAll

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!

Verbal Update and Discussion
12:45 - 13:00 (15')Item 6: Proposals for Next Meeting and AOBKlaas


Verbal Updates and Discussion