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View dialing options or install the app:
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UK, The Netherlands, USA
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Or an H.323/SIP room system:
H.323: 109.105.112.236 or 109.105.112.235
Meeting ID: 788 238 8862

SIP: 7882388862@109.105.112.236 or 7882388862@109.105.112.235

Attendees

Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Andrew Cormack, Simon Leinen, Alf Moens, Anna Wilson  

GÉANT Staff: Nicole Harris, Klaas Wierenga, Gyöngyi Horváth, Annabel Grant, Brook Schofield, Sigita JurkynaiteCasper Dreef

Apologies:

Agenda

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
13:00 - 13:15

Item 1: Approval of Minutes of the tenth eleventh GCC, call for AOB, approval of the Agenda


Valter

Members are requested to APPROVE the minutes of the 11th 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 from the GA with regards to the proposed CTO-forum and DISCUSSION.

Open Actions

Minutes of the 11th Meeting

Discussion

13:15 - 14:15Item 2: Proposals arising
from Task Forces and SIGS
Members will be invited to assess the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group. 

Task Force Work Items

SIG KPIs

Reviewing or Exiting a GCP Activity

Discussion on GCC value propositionValterHow is the GCC adding value to the community, NRENs and GÉANT?
Initial DISCUSSION to prepare for the April 2019 Face-to-face meeting and a value proposition document submitted to the GA.
Discussion
14:15 - 15:15Item 3: Proposals arising from Workshops and small projects / EventsGyongyi / Claudio / Klaas

Members will be invited to DISCUSS updates given on the GCC small projects : CLAW, Network Performing Arts Workshop and SIG-NOC training and REVIEW and DISCUSS a proposal on working together with the Vietsch Foundation."One off workshops".

Update

Verbal Update (slides)

and Discussion

15:15 - 15:30

Item 4: Proposals arising from Task Forces and SIGs

Gyongyi

Members will be invited to assess the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group. 

  • GÉANT GDPR Team: GDPR workshop
  • Task force chair meeting

Task Force Work Items

SIG KPIs

Reviewing or Exiting a GCP Activity

15:30 - 16:00

Item 115: Proposals for Next Meeting and AOB

8.1 AOB

Placeholder if time permits (Klaas)

8.2 Next meeting: Wednesday, 25 April 2019.

8.3 October F2F meeting

Valter
UpdateVerbal update and Discussion