The fourteenth meeting of the GÉANT Community Committee will be held on 26 June 2019 from 13:00 - 16:00.

Location: Virtual meeting

Dial-In Details

You are invited to a Zoom meeting.

When: Jun 26, 2019 01:00 PM Amsterdam


Register in advance for this meeting:

https://geant.zoom.us/meeting/register/6c9ec586490ad210c5b9141539e44ee6  


After registering, you will receive a confirmation email containing information about joining the meeting.

Attendees

Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Anna Wilson, Branka Vuk, Janos Mohacsi, David Groep, Victoriano Giralt  

GÉANT Staff: Klaas Wierenga, Gyöngyi Horváth, Casper Dreef,

Apologies: 

Agenda (TBC)


TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
12:45 - 13:00Arrival & testing VC


13:00 - 13:15

Item 1: Welcome new GCC members, approval of Minutes of the 13th GCC, call for AOB


Valter

Members are requested to APPROVE the minutes of the 13th 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 13th Meeting
13:15 - 14:30

Item 2: Feedback from TNC19:

  • GPPC and GCC meeting
  • Consultation meeting with Task Force / Special Interest Group Chairs, Steering Committee members and Coordinators
  • General Assembly
Valter & All

Members to DISCUSS the feedback from TNC19 and PROPOSE ways forward.

Brief summary from the three meetings.

Discussion
14:30 - 14:45Coffee breakAll

14:45 - 15:35

Item 3: GCC matters

  • Proposals to improve the role of the GCC


Valter & All

Members to DISCUSS the proposals.

Verbal update and Discussion
15:35 - 16:00

Item 4: Proposals for Next Meeting and AOB

8.1 AOB

8.2 Next meeting: 

16 October 2019 / 09:00 - 17:00 F2F Amsterdam

Valter
Verbal update and Discussion