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Committee Members: Valter Nordh, Simon Leinen, Alf Moens, Guido Aben, Andrew Cormack, Anna Wilson.

GÉANT Staff: Nicole Harris, Klaas Wierenga, Annabel Grant, Sigita Jurkynaite, Charlie van Genuchten.  

Guests:

Apologies: Guido Aben.

Agenda (Also available in document format)

 

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 fifth GCC and call for AOB 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


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






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


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 with technical knowledge sharing/best practice





 

 

 

 

 
12:00 - 12:30



 




12:45 - 13:00

Item X: Proposals for Next Meeting and AOB

Valter Nordh