Date and Time
The second meeting of the GÉANT Community Committee will be held via Video Conference on 27th June 2016 starting at 13:00 CEST.
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Committee Members: Guido Aben, Claudio Allocchio, Damien Lecarpentier, Andrew Cormack, Simon Leinen, Alf Moens, Valter Nordh, Peter Schober, Anna Wilson.
GÉANT Staff: Laura Durnford, Nicole Harris, Magda Haver, Brook Schofield, Nadia Sluer, Peter Szegedi.
Agenda (Also available in document format)
|TIME||AGENDA ITEM||PRESENTER||REQUEST TO MEMBERS||SUPPORTING DOCUMENTS|
|13:00||"Can you hear me now?" / Apologies|
|13:10||Item 1: Approval of Minutes of the first GCC||Valter Nordh||Members are requested to APPROVE the minutes of the 1st GCC meeting, subject to any proposed changes.|
|13:20 - 13:50|
Item 2: GCC Community Engagement
2.1 Report back from GCC / GPPC lunch meeting
2.2 Brainstorming: GCC Community Consultation (new approaches to TAC)
|Valter Nordh||Members are requested to CONSIDER the options for formal community consultation for the GCC and RECOMMEND an approach to the consultation.|
|13:50 - 14:10|
Item 3: Community Updates
3.1 SIG-Marcomms / SIG-MSP
These updates are for information purposes only.
|14:10 - 14:50|
Item 4: Community Developments
4.1 TF-CSIRT, the emerging Community Security Programme and where next
4.2 Updates from SIG-NOC: The SIG-NOC Survey
4.3 Release the Attributes!
Nicole Harris / Peter Szegedi
Members are invited to DISCUSS the initiatives highlighted by GÉANT and make RECOMMENDATIONS for future directions in these activities.
|14:50 - 15:00|
Item 5: Proposals arising for Task Forces and SIGS
5.1 New Task Force and SIG Proposals: SIG-PMV
5.2 Brief verbal report on other activities
Members are invited to DISCUSS the SIG-PMV proposal and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme.
|GCC(16)010 SIG-PMV Proposal|
|15:00 - 15:15|
Item 6: Proposals for Next Meeting
- Training team update.