The sixth meeting of the GÉANT Community Committee will be held on 20th June 2017 from 10:00 - 13:00 CEST via Video Conference. 

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Committee Members: Valter Nordh, Simon Leinen, Alf Moens, Andrew Cormack, Anna Wilson, Claudio Allocchio

GÉANT Staff: Nicole Harris, Klaas Wierenga, Annabel Grant, Charlie van Genuchten, Peter Szegedi, Licia Florio (part).  

Guests: None.

Apologies: Guido Aben, Sigita Jurkynaite 

Agenda (Also available in document format)

09:45 - 10:00Arrival / connect / "can you hear me now"

10:00 - 10:15

Item 1: Approval of Minutes of the fifth GCC and call for AOB

Update on GCC Members

Valter Nordh

Members are requested to APPROVE the minutes of the 5th GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.

Open Actions

GCC(17)005 - Minutes of the 5th GCC

10:15 - 10:25Item 2: Update on CSO Team
Klaas WierengaKlaas will update members on new recruits and job changes in the CSO team.verbal update
10:25 - 11:00

Item 3: Proposals arising from Task Forces and SIGS

3.1  Review of the current TF and SIG Portfolio

3.2 Update on TF-Legal discussions

3.3 Update on Mobility Day

3.4 Feedback from TF and SIG Chairs meeting

Nicole Harris et al

Members are invited to REVIEW the current TF and SIG portfolio, its makeup and impact of future proposals. 

Members are invited to NOTE the updates on TF-Legal, Mobility Day and the TF and SIG chairs meeting from discussions at TNC17.

verbal updates

11:00 - 11:30Item 4: Report from the RADAR Exercise and GCC prioritiesNicole Harris

To update members on the results of the GCC Radar Exercise and to agree the priority areas highlighted in the exercise.  Members are requested to REVIEW and APPROVE the priority areas proposed in the document.

GCC(17)006 Radar Exercise
11:30 - 11:45COFFEE BREAK

11:45 - 12:00

Item 5: Proposals arising regarding Workshops and small projects

5.1 Proposal from NPAPW

5.2 Workshop proposal: "education and NRENs"  - technical knowledge sharing/best practice

Sigita Jurkynaite

Annabel Grant

Members are invited to REVIEW the proposals for NPAPW and a proposed future workshop on education and NRENs.

12:00 - 12:45

Item 6: Relevant Projects and Initiatives

6.2  Up2U

Peter Szegedi

Members are invited to NOTE the update on the UP2U project.Up2U 101
12:45 - 13:00

Item 7: Proposals for Next Meeting and AOB

Valter Nordh

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