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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:45 - 10:00Arrival / connect / "can you hear me now"   
10:00 - 10:15Item 1: Approval of Minutes of the second GCC and call for AOB Valter Nordh

Members are requested to APPROVE the minutes of the 3rd GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.

Open Actions

GCC(16)016 - DRAFT Minutes of the 3rd GCC Meeting

10:15 - 11:00

Item 2: Proposals arising from Task Forces and SIGS

2.1 SIG-CISS (aka new TF-Storage)

2.2 TF-RED

2.3 NA3 Quarterly Report (for information)

2.4 GÉANT Legal Task Force

GÉANT Staff

 

 

 

 

 

 

TNC Session Proposal for GÉANT Legal Task Force

11:00 - 11:30

Item 3: Proposals arising regarding Workshops and small projects

3.1 Update on crisis management workshop

3.2 SIG KPIs

3.3 SIG-NOC Training

3.4 Future Small Project Plans

Nicole Harris

 

 
11:30 - ??Item 4: Community Reports   
 Item 5: Upcoming / Recent event reportsAllParticipants are welcome to give brief verbal updates regarding recent and upcoming events that may be of relevance to the community.  
12:30 - 12:45Item 6: Committee Member terms and proposals for new membersAll  
12:45 - 13:00

Item 7: Proposals for Next Meeting and AOB

Valter Nordh  

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