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The fourth meeting of the GÉANT Community Committee will be held on 24th February 2017 from 10:00 - 13:00 CET via VC.  

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Attendees

Committee Members

GÉANT Staff

Guest:

Apologies

Agenda (Also available in document format)

 

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:45 - 10:00Arrival / connect / "can you hear me now"   
10:00 - 10:15Item 1: Approval of Minutes of the second GCC and call for AOB Valter Nordh

Members are requested to APPROVE the minutes of the 3rd GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.

Open Actions

GCC(16)016 - DRAFT Minutes of the 3rd GCC Meeting

10:15 - 11:00

Item 2: Proposals arising from Task Forces and SIGS

2.1 SIG-CISS (aka new TF-Storage)

2.2 TF-RED

2.3 NA3 Quarterly Report (for information)

2.4 GÉANT Legal Task Force (for information)

2.5 SIG-TNE

GÉANT Staff

 

SIG-CISS Charter for approval

 

 

 

 

TNC Session Proposal for GÉANT Legal Task Force

11:00 - 11:30

Item 3: Proposals arising regarding Workshops and small projects

3.1 Update on crisis management workshop

3.2 SIG KPIs

3.3 SIG-NOC Training

3.4 Future Small Project Plans

Nicole Harris

 

 
11:30 - 11:45COFFEE BREAK   
11:45 - 12:15

Item 4: Community Reports

4.1 GÉANT Service Requirements Analysis

   
12:15 - 12:30Item 5: Upcoming / Recent event reportsAllParticipants are welcome to give brief verbal updates regarding recent and upcoming events that may be of relevance to the community.  
12:30 - 12:45Item 6: Committee Member terms and proposals for new membersAllThe terms for Peter Schober and Damien Le Carpentier will end in April 2017 and the GCC needs to appoint 2 new members.  Members are asked to RECOMMEND individuals for these roles.  
12:45 - 13:00

Item 7: Proposals for Next Meeting and AOB

Valter Nordh  

 

 

 

 

 

 

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