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)


13:00"Can you hear me now?" / Apologies   
13:10Item 1: Approval of Minutes of the first GCCValter NordhMembers 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)

2.3 Report back on agreed sign-off process for GCC

Valter NordhMembers 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



Laura Durnford

Nadia Sluer

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.

TF-CSIRT Presentation

Release the Attributes! Presentation

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

Nicole Harris


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.
 - eScience team update.
 - date for next meeting. 

Valter Nordh  







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