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

GÉANT Staff: Nicole Harris, Peter Szegedi, Sigita Jurkynaite, Klaas Wierenga, Laura Durnford, Licia Florio, Charlie van Genuchten

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Agenda (Also available in document format)

 


TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:30 - 09:45Arrival / connect / "can you hear me now"
   



09:45 - 10:30Item 1: Approval of Minutes of the fourth GCC and call for AOB Valter Nordh

Members are requested to APPROVE the minutes of the 4th GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.

Open Actions

GCC(17)004 - DRAFT Minutes of the 4th GCC Meeting

10:30 - 10:45Item 2: Welcome to Klaas Wierenga, Chief Community Support OfficerKlaas Wierenga
  


10:45 - 11:15

Item 3: Proposals arising from Task Forces and SIGS

3.1  Aims and Objectives for the TFs and SIGs

3.2  TF-CSIRT Strategy

3.3 Service Requirements Analysis Feedback



Nicole Harris

Members are invited to NOTE the proposed aims of the Task Forces and Special Interest Groups.

 


Members are invited to COMMENT on the TF-CSIRT Strategy and process for other groups. 

 


Members are invited to COMMENT on the feedback from the Task Forces and SIGs for the service requirements activity. 

TF and SIG wiki page


TF-CSIRT Presentation

 


Service Requirements Gathering

11:15 - 11:30COFFEE BREAK
  
 



11:30 - 12:00

Item 4: Proposals arising regarding Workshops and small projects

4.1 Report on NPAPW


4.2 Progress on Crisis Management Exercise


4.3  Supporting NRENs with the GDPR



Sigita Jurkynaite


Charlie van Genuchten

 


Laura Durnford

Members are invited to NOTE the report on the recent NPAPW and progress with the Crisis Management Exercise.

 


Members are invited to DISCUSS the support GÉANT could offer to NRENs in preparing for the impact of the GDPR.

 

 

 

 

 

 






12:00 - 12:30

Item 5: Community Reports

5.1 UP2U 101

5.2 AARC and links to community projects


 



Peter Szegedi

Licia Florio

Members are invited to NOTE the presentations and reports from UP2U and AARC. 

Up2U 101 Presentation

 


AARC Presentation

12:30 - 13:30LUNCH
   



13:30 - 15:00Item 6: RADAR Exercise
All

Members will be invited to participate in the RADAR exercise to plan future development areas. 

 

Stop Input

Trial Input

Pilot Input

Deploy Input

15:00 - 15:10Item 7: Committee Member terms and proposals for new membersAllMembers are invited to DISCUSS future members for the GCC.
 

15:10 - 15:20

Item 8: GCC at the GA in May

Are there key messages for the GA in May?

AllMembers are asked to consider the proposed statement on the Open Science Cloud Declaration and other issues it may wish to address at the General Assembly in May.
 

15:20 - 15:30

Item 9: Proposals for Next Meeting and AOB

Valter Nordh
  

 

 

 

 

 

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