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Committee Members: Valter Nordh, Simon Leinen, Alf Moens (remote if possible), Andrew Cormack, Anna Wilson, Guido Aben, Claudio Allocchio.

GÉANT Staff: Nicole Harris, Klaas Wierenga

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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
Klaas WierengaUpdates on actions 20170411-01 and 20170411-02.  Members are invited  to COMMENT on approaches that the GCC and GCP can take to support innovation in the community.  

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

  • Sigita: SIG-ISM, SIG-TNE
  • Charlie: SIG-NOC, TF-RED, CLAW, TF-GDPR
  • Nicole: TF-CSIRT, SIG-Greenhouse, SIG-PMV
  • Brook: SIG-NGN
  • Annabel: SIG-MSP
  • Peter: SIG-CISS, SIG-Multimedia
  • Laura: SIG-Marcomms

3.5 Proposal on managing non-active groups

3.6 Education TF

Nadia Sluer, Charlie van Genuchten, Nicole Harris, Peter Szegedi


Members are invited to COMMENT on the SIG-SCOPE end of year report, and RECOMMEND the best approach for SIG-SCOPE moving forward. 


Members are invited to REVIEW the KPIs for the Special Interest Groups. 

GCC(17)009 - SIG SCOPE Year Report



SIG KPIs



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: GÉANT Community Programme communications planRosanna Norman


Item 8: Proposals for Next Meeting and AOB

8.1 AOB

8.2 Dates for 2018

8.3 GCC members

Valter Nordh