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Committee Members: Guido Aben, Claudio Allocchio, Johan Bergström, Simon Leinen, Alf Moens, Valter NordhKlaas Wierenga, Anna Wilson.
GÉANT Staff: TBD.
Apologies: TBDValter Nordh.
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | |||||
|---|---|---|---|---|---|---|---|---|---|
| 14:30 - 14:45 | Arrival / connect / "can you hear me now" / coffee | ||||||||
Item 1: Approval of Minutes of the ninth GCC, call for AOB | Valter NordhKlaas Wierenga | 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. | Minutes of the 9th Meeting | ||||||
| Item 2: Report from GCC / GPPC Meeting | Klaas Wierenga | Members 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 TNC18 | All | Members 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 New staffing allocations | All | BREAK | |||||||
Item 45: Proposals arising regarding Workshops and small projects | Item 5: Relevant Projects / Events / Initiatives | All | |||||||
Item 6 | Item 6: Round Table Updates from GCC Members | All | Opportunity for the GCC members to talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts! | Verbal Updates only | Item 7: Proposals for Next Meeting and AOB 8.1 AOB 8.2 Dates for 2018 | Valter NordhKlaas Wierenga | 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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