Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Attendees

Committee Members: Guido AbenAndrew Cormack, Claudio Allocchio, Johan Bergström, Simon Leinen, Alf Moens, Klaas Wierenga, Anna Wilson.

GÉANT Staff: Chris Atherton, Nicole Harris, .

Apologies: Guido Aben, Diego Lopez, Valter Nordh.

Agenda

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
14:30 - 14:45Arrival / connect / "can you hear me now" / coffee   

Item 1: Approval of Minutes of the ninth GCC, call for AOB


Klaas Wierenga

Members are requested to APPROVE the minutes of the 9th 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. 


Open Actions

Minutes of the 9th Meeting




Item 2: Report from GCC / GPPC MeetingKlaas WierengaMembers will be given a short report the discussions between the GCC / GPPC at TNC18 and invited to comment on the proposed actions.Notes from meeting to be added

Item 3: Reflections on TNC18AllMembers and staff are invited to reflect on GCP activities at TNC18 and report on conversations / meetings / discussions held.

BREAK



Item 4: Proposals arising from Task Forces and SIGS

4.1 TF-SMD

4.2 TF-CSIRT

4.3 SIG-NOC training

4.4 SIG-NGN

4.5 New staffing allocations

All

SIG KPIs

Task Force Work Items

Reviewing or Exiting a GCP Activity


Item 5: Proposals arising regarding Workshops and small projects

All








Item 6: Proposals for Next Meeting and AOB

8.1 AOB

8.2 Dates for 2018

Klaas Wierenga

The last date for the GCC for 2018 is 23rd October 2018 (face-to-face in Amsterdam).

Verbal Updates only

...