Date and Time
The eighth meeting of the GÉANT Community Committee will be held on 10th April 2018 from 09:00 - 1530 CEST at the GÉANT Amsterdam Office or via VC.
Dial-In Details
View dialing options or install the app:
https://call.lifesizecloud.com/extension/4147880
Join as an audio only caller:
UK, The Netherlands, USA
International numbers: https://call.lifesizecloud.com/numbers
Attendees
Committee Members: Guido Aben, Claudio Allocchio, Johan Bergström, Simon Leinen, Diego Lopez, Alf Moens, Valter Nordh, Anna Wilson (via VC).
GÉANT Staff: Sigita Jurkynaite, Nicole Harris, Klaas Wierenga, Charlie van Genuchten (AM only), Peter Szegedi, Licia Florio (AM only), Brook Schofield, Silvie Francisci (VC), Nathalie McKenzie (VC), Chris Atherton, Dick Visser, Casper Dreef, Magda Haver.
Apologies: Andrew Cormack, Christos Kanellopoulos.
Guests: Irina Mikhailava.
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:00 - 09:15 | Arrival / connect / "can you hear me now" / coffee | |||
| 09:15 - 09:45 | Item 1: Approval of Minutes of the eighth GCC, call for AOB | Valter Nordh | 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. Update on new ToR Mentimeter DEMO! | |
| 09:45 - 10:30 | Item 2: Proposals arising from Task Forces and SIGS 2.1 Feedback from GA | All | ||
| 10:30 - 11:00 | BREAK | |||
| 10.30 - 11:30 | Item 2: Proposals arising from Task Forces and SIGS (cont) 2.3 TF-SMD 2.4 TF-CSIRT Futures | All | ||
| 11:30 - 12:00 | Item 3: Feedback from NREN User Satisfaction Survey | Nathalie McKenzie | ||
| 12:00 - 12:30 | Item 4: Proposals arising regarding Workshops and small projects 4.1 SIG-NOC Training Update 4.2 Building an NREN Training Community / Platform | |||
| 12:30 - 13:30 | LUNCH | |||
| 13:30 - 14:00 | Item 5: Relevant Projects / Events / Initiatives 5.1 GÉANT Community Programme Comms Update 5.2 TNC Update |
| ||
| 14:00 - 14:30 | Item 6: Standardisation Groups | Brook Schofield | How does the community programme currently engage with standards bodies and do we need to do more? (MEF, WiFi Alliance, OGF, TMF, WBA, IETF, RIPE, ISOC, OASIS etc.). | Slides TBA |
| 14:30 - 15:00 | Item 7: 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! | |
| 15:00 - 15:30 | Item X: Proposals for Next Meeting and AOB X.1 AOB X.2 Dates for 2018 | Valter Nordh | The dates for the GCC for 2018 are 18th June 2018(VC), 23rd October 2018 (face-to-face in Amsterdam). | Verbal Updates only |