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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:00 - 09:15Arrival / connect / "can you hear me now" / coffee   
09:15 - 09:45

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


Valter Nordh

Members are requested to APPROVE the minutes of the 8th GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.

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

Update on new ToR

Mentimeter DEMO!

Open Actions




09:45 - 10:30

Item 2: Proposals arising from Task Forces and SIGS

2.1 Task Force and SIG KPI review

All

10:30 - 11:00BREAK


10.30 - 11:30

Item 2: Proposals arising from Task Forces and SIGS (cont)

2.1 Task Force and SIG KPI review (cont)

2.2 TF-SMD

2.3 TF-CSIRT Futures

All

11:30 - 12:00Item 3: Feedback from NREN User Satisfaction Survey

Nathalie McKenzie




12:00 - 12:30

Item 4: Proposals arising regarding Workshops and small projects

4.1 SIG-NOC Training Update

4.2 Building an NREN Training Community / Platform





12:30 - 13:30LUNCH


13:30 - 14:00

Item 5: Relevant Projects / Events / Initiatives








 


14:00 - 14:30Item 6: Standardisation GroupsBrook SchofieldLiaise with Brook if you believe there are any standardisation groups that we should participate with (beyond How does the community programme currently engage with standards bodies and do we need to do mored?  (MEF, WiFi Alliance, OGF, TMF, WBA, IETF, RIPE, ISOC, OASIS etc.).Slides TBA
14:30 - 15:00Item 7: Round Table Updates from GCC Members AllOpportunity for the GCC members to talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts!
15:00 - 15:30

Item X: Proposals for Next Meeting and AOB

X.1 AOB

X.2 Dates for 2018

Valter Nordh

The dates for the GCC for 2018 are 18th June 2018(VC),  23rd October 2018 (face-to-face in Amsterdam).

 Verbal Updates only

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