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The first second meeting of the GÉANT Community Committee will be held via Video Conference on 27th June 2016 starting at 13:00 CEST.

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Committee Members: Guido Aben, Claudio Allocchio, Damien Lecarpentier, Andrew Cormack, Simon Leinen, Alf Moens, Valter Nordh, Peter Schober, Anna Wilson.

GÉANT Staff: Valentino Cavalli, Laura Durnford, Michael Enrico, Nicole Harris, Sigita Jurkynaite, Alessandra ScicchitanoMagda Haver, Brook Schofield, Nadia Sluer, Peter Szegedi. 

Agenda (Also available in document format)

 

 
TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
13:00
Welcome, agenda bashing, minutes of the last meeting and open actionsValter Nordh  
"Can you hear me now?" / Apologies   
13:10Item 1: Approval of Minutes of the first GCCValter NordhMembers are requested to APPROVE the minutes of the 1st GCC meeting, subject to any proposed changes.
13:20 - 13:50

Item 2: GCC Community Engagement

2.1 Report back from GCC / GPPC lunch meeting

2.2 Brainstorming: GCC Community Consultation (new approaches to TAC)

2.3 Report back on agreed sign-off process for GCC

Valter NordhMembers are requested to CONSIDER the options for formal community consultation for the GCC and RECOMMEND an approach to the consultation. 
13:50 - 14:10

Item 3: Community Updates

3.1 SIG-Marcomms / SIG-MSP

3.2 SIG-SCOPE

 

Laura Durnford

Nadia Sluer


These updates are for information purposes only. 
 
14:10 - 14:50

Item 4: Community Developments

4.1 TF-CSIRT, the emerging Community Security Programme and where next

4.2 Updates from SIG-NOC: The SIG-NOC Survey

4.3 Release the Attributes!



Nicole Harris / Peter Szegedi


Members are invited to DISCUSS the initiatives highlighted by GÉANT and make RECOMMENDATIONS for future directions in these activities.


TF-CSIRT Presentation

Release the Attributes! Presentation

14:50 - 15:00

Item 5: Proposals arising for Task Forces and SIGS

5.1 New Task Force and SIG Proposals: SIG-PMV

5.2 Brief verbal report on other activities



Nicole Harris

 

Members are invited to DISCUSS the SIG-PMV proposal and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme.

GCC(16)010 SIG-PMV Proposal
15:00 - 15:15

Item 6: Proposals for Next Meeting

 - Training team update.
 - eScience team update.
 - date for next meeting. 

Valter Nordh
     
    
  

 

 

 

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*Note that all GCC decisions are sent to the GÉANT management for ratification before being accepted.