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The eighth meeting of the GÉANT Community Committee will be held on 22nd February 2018 from 10:00 - 1300 CET via VC. 

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Attendees

Committee Members: Guido Aben, Johan Bergström, Andrew Cormack, Simon Leinen, Diego Lopez, Alf Moens, Valter Nordh, Anna Wilson.

GÉANT Staff: Sigita Jurkynaite, Nicole Harris, Klaas Wierenga, Chris Atherton

Apologies: Silvie Francisci

Agenda


TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
10:00 - 10:15Arrival / connect / "can you hear me now" / coffee   
10:15 - 10:30

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


Valter Nordh

Members are requested to APPROVE the minutes of the 7th GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.


Open Actions



10:30 - 10:45

Item 2: GCP and Innovation and Funding

2.1 Update on Innovation Pipeline plans since last meeting
Klaas Wierenga / Annabel Grant

10:45 - 11:30

Item 3: Proposals arising from Task Forces and SIGS

3.1  Update on Closing a GCP Activity

3.2  Report from the CLAW Workshop / CLAW 2018

3.3 New Software Task Force proposal

3.4  SIG-NOC Training

All






11:30 - 12:00BREAK



12:00 - 12:20Item 4: Recommendations to the GA to GCCAllMembers are invited to DISCUSS and AGREE any recommendations to the GA from the GCC to be made at the next GA meeting.
12:20 - 12:40

Item 5: Proposals arising regarding Workshops and small projects

5.1 NPAPWS

N/A







 

 

 


12:40 - 13:00

Item 6: Relevant Projects / Events / Initiatives

6.1 GCC and TNC18

 








13:00

Item 7: Proposals for Next Meeting and AOB

9.1 AOB

9.2 Dates for 2018

9.3 GCC members

Valter Nordh

 

The dates for the GCC for 2018 are 10th April 2018 (face-to-face in Amsterdam), 18th June 2018(VC), PROVISIONAL 11th October 2018 (face-to-face in Amsterdam). 

Update on positions held by Guido Aben and Claudio Allocchio. 

 

 

 

 

 

 

 

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