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GÉANT Staff: Nicole Harris, Klaas Wierenga

Guests:

Apologies:

Agenda

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

Item 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

GCC(17)008 - Minutes of the 6th GCC



Item 2: Updates on CSO Team

2.1 Update on Team Members


Klaas WierengaKlaas will update members on new recruits and job changes in the CSO team.verbal update


Item 3: GCP and Innovation and Funding

3.1 Role of the GCP in innovation and approaches to funding activities




COFFEE BREAK



Item 4: Proposals arising from Task Forces and SIGS

3.1 SIG-SCOPE report and future

3.2 TF-Legal

3.3 SIG KPI review

3.4 Round-table Portfolio

3.5 Proposal on managing non-active groups

3.6 Education TF

Nicole Harris et al






LUNCH



Item 5: Recommendations from the GA to GCC



Item 6: Proposals arising regarding Workshops and small projects








 

 

 



Item 7: Relevant Projects and Initiatives



 





Item 8: Proposals for Next Meeting and AOB

8.1 AOB

8.2 Dates for 2018

Valter Nordh  

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