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Committee Members: Guido Aben, Caludio Claudio Allocchio, Johan Bergström, Simon Leinen, Diego Lopez, Alf Moens, Valter Nordh, Anna Wilson (via VC).
GÉANT Staff: Sigita Jurkynaite, Nicole Harris, Klaas Wierenga, Charlie van Genuchten (AM only), Peter Szegedi, Licia Florio (AM only), Brook Schofield, Silvie Francisci (VC), Nathalie McKenzie (VC), Chris Atherton, Dick Visser, Casper Dreef.
Apologies: Andrew Cormack.
Guests:
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:00 - 09:15 | Arrival / connect / "can you hear me now" / coffee | |||
| 09:15 - 09:45 | Item 1: Approval of Minutes of the eighth GCC, call for AOB | Valter Nordh | Members are requested to APPROVE the minutes of the 8th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. Members are invited to DISCUSS progress on the Open Actions for the GCC. Update on new ToR Mentimeter DEMO! | |
| 09:45 - 10:30 | Item 2: Proposals arising from Task Forces and SIGS | All | ||
| 10:30 - 11:00 | BREAK | |||
| 10.30 - 11:30 | Item 2: Proposals arising from Task Forces and SIGS (cont) 2.2 TF-SMD 2.3 TF-CSIRT Futures | All | ||
| 11:30 - 12:00 | Item 3: Feedback from NREN User Satisfaction Survey | Nathalie McKenzie | ||
| 12:00 - 12:30 | Item 4: Proposals arising regarding Workshops and small projects 4.1 SIG-NOC Training Update 4.2 Building an NREN Training Community / Platform | |||
| 12:30 - 13:30 | LUNCH | |||
| 13:30 - 14:00 | Item 5: Relevant Projects / Events / Initiatives |
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| 14:00 - 14:30 | ||||
| 14:30 - 15:00 | ||||
| 15:00 - 15:30 | Item X: Proposals for Next Meeting and AOB X.1 AOB X.2 Dates for 2018 | Valter Nordh | The dates for the GCC for 2018 are 18th June 2018(VC), 23rd October 2018 (face-to-face in Amsterdam). | Verbal Updates only |
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