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Committee Members:
GÉANT Staff: Nicole Harris, Peter Szegedi, Nadia Sluer,
Guest: Nathalie McKenzie,
Apologies: Guido Aben
Agenda (Also available in document format)
MEMBERS will be given an overview of the GÉANT Service Requirements Analysis work and are invited to DISCUSS the best way for the GCC to contribute to this effort.
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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:45 - 10:00 | Arrival / connect / "can you hear me now" | |||
| 10:00 - 10:15 | Item 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. | 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 SIG-TNE 2.4 NA3 Quarterly Report (for information) / blogpost 2.5 GÉANT Legal Task Force (for information) | GÉANT Staff | Members are requested to DISCUSS the SIG-CISS proposal and and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme. 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 requested to DISCUSS the SIG-TNE proposal and and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme. Members are requested to NOTE the quarterly report from NA3 to the GN4 project and the community blogpost update on Task Forces and SIGs. Members are requested to NOTE the proposed Legal Task Force discussion proposed for TNC17. | GCC(17)003 SIG-TNC Charter NA3 Quarterly Report |
| 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, Sigita Jurkynaite, Peter Szegedi |
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| 11:30 - 11:45 | COFFEE BREAK | |||
| 11:45 - 12:15 | Item 4: Community Reports 4.1 GÉANT Service Requirements Analysis | Nathalie McKenzie | ||
| 12:15 - 12:30 | Item 5: 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. | |
| 12:30 - 12:45 | Item 6: Committee Member terms and proposals for new members | All | The terms for Peter Schober and Damien Le Carpentier will end in April 2017 and the GCC needs to appoint 2 new members. Members are asked to RECOMMEND individuals for these roles. | |
| 12:45 - 13:00 | Item 7: Proposals for Next Meeting and AOB | Valter Nordh |
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