Date and Time
The third meeting of the GÉANT Community Committee will be held on 6th October 2016 at the GÉANT Amsterdam Offices. Minutes of the meeting are available.
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Committee Members: Guido Aben, Claudio Allocchio, Andrew Cormack, Simon Leinen, Alf Moens, Valter Nordh, Peter Schober, Anna Wilson.
GÉANT Staff: Annabel Grant, Nicole Harris, Magda Haver, Sigita Jurkynaite, Nadia Sluer, Peter Szegedi.
Guest: Dorte Olesen.
Apologies: Laura Durnford, Damien Lecarpentier.
Wednesday 5th of October: restaurant Pianeta Terra at 07:00pm
Address - Beulingstraat 7, 1017BA Amsterdam
Agenda (Also available in document format)
|TIME||AGENDA ITEM||PRESENTER||REQUEST TO MEMBERS||SUPPORTING DOCUMENTS|
|09:00 - 09:30||Arrival / coffee / settle in / connect|
|09:30 - 10:00||Item 1: Approval of Minutes of the second GCC||Valter Nordh|
Members are requested to APPROVE the minutes of the 2nd GCC meeting, subject to any proposed changes.
Member are invited to propose any AOB for the meeting.
GCC(16)011 - Minutes of the 2nd GCC meeting
|10:00 - 11:00|
Item 2: GCC Community Engagement
|Nicole Harris||Members are requested to CONSIDER a paper on community engagement and APPROVE recommendations to the GCC.||GCC(16)012 - GCC and Community Engagement|
|11:00 - 11:30||BREAK|
|11:30 - 12:30|
Item 3: Proposals arising from Task Forces and SIGS
3.1 Report from SIG-ISM.
3.2 Future for TF-Storage.
3.3 TF-RED Proposal.
3.4 TF-MNM Closure.
3.5 SIG-Multimedia Proposal.
3.5 Brief updates on TF and SIG activities.
Members are asked to DISCUSS the annual report from SIG-ISM and reflect on the progress of the group.
Members will receive a short verbal update on TF-Storage and its future plans.
Members are requested to DISCUSS the TF-RED proposal and and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme.
Members are invited to APPROVE the closure of TF-MNM as part of the GÉANT Community Programme.
Members are requested to DISCUSS the SIG-Multimedia proposal and and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme in place of the existing TF-WebRTC.
GCC(16)014 - TF-RED Proposal
|12:30 - 13:15||LUNCH|
|13:15 - 13:45|
Item 4: Community Developments
4.2 Actions/activities to bridge the gap between network enginneers planning the network, and user groups and their needs in the daily field.
|13:45 - 14:15||Item 5: Update on eResearch Engagement||Annabel Grant|
|14:15 - 14:30||Item 6: Proposals arising regarding Workshops and small projects||Nicole Harris|
There are currently no workshops or small projects operating under the Community Programme. Suggestions for future directions are welcomed.
Possible suggestions coming out of recent TFs and SIGs:
|14:30 - 15:00||Item 7: Upcoming / Recent event reports||All||Participants are welcome to give brief verbal updates regarding recent and upcoming events that may be of relevance to the community.|
|15:00 - 15:30|
Item 8: Proposals for Next Meeting and AOB