You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 13 Next »

The fifth meeting of the GÉANT Community Committee will be held on 11th April 2017 from 09:30 - 15:30 in Amsterdam.  

Dial-In Details

View dialing options or install the app:
http://lifesizecloud.com/4147880

Join as an audio only caller:
US: +1-844-572-5683 extension 4147880
One Tap Dial: +18445725683,,,,4147880#
International numbers: https://manage.lifesizecloud.com/#/numbers

Attendees

Committee Members: Valter Nordh, Simon Leinen, Alf Moens, Guido Aben, Andrew Cormack (remote).

GÉANT Staff: Nicole Harris, Peter Szegedi, Sigita Jurkynaite, Klaas Wierenga, Laura Durnford, Licia Florio, Charlie van Genuchten

Guests: Tor Bloch, Dorte Olesen

Apologies: Anna Wilson.

Agenda (Also available in document format)

 

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:30 - 09:45Arrival / connect / "can you hear me now"   
09:45 - 10:30Item 1: Approval of Minutes of the fourth GCC and call for AOB Valter Nordh

Members are requested to APPROVE the minutes of the 4th GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.

Open Actions

GCC(17)004 - DRAFT Minutes of the 4th GCC Meeting

10:30 - 10:45Item 2: Welcome to Klaas Wierenga, Chief Community Support OfficerKlaas Wierenga  
10:45 - 11:15

Item 3: Proposals arising from Task Forces and SIGS

3.1  Aims and Objectives for the TFs and SIGs

3.2  TF-CSIRT Strategy



Nicole Harris

Members are invited to NOTE the proposed aims of the Task Forces and Special Interest Groups.

 

Members are invited to COMMENT on the TF-CSIRT Strategy and process for other groups. 

TF and SIG wiki page


TF-CSIRT Presentation

11:15 - 11:30COFFEE BREAK   
11:30 - 12:00

Item 4: Proposals arising regarding Workshops and small projects

4.1 Report on NPAPW


4.2 Progress on Crisis Management Exercise



Sigita Jurkynaite


Charlie van Genuchten

Members are invited to NOTE the report on the recent NPAPW and progress with the Crisis Management Exercise. 
12:00 - 12:30

Item 5: Community Reports

5.1 UP2U 101

5.2 AARC and links to community projects

 

Peter Szegedi

Licia Florio

Members are invited to NOTE the presentations and reports from UP2U and AARC. Up2U 101 Presentation
12:30 - 13:30LUNCH   
12:30 - 14:30Item 6: RADAR Exercise
AllMembers will be invited to participate in the RADAR exercise to plan future development areas.  
14:30 - 14:45Item 7: Committee Member terms and proposals for new membersAllMembers are invited to DISCUSS future members for the GCC. 
14:45 - 15:00

Item 8: GCC at the GA in May

Are there key messages for the GA in May?

AllMembers are asked to consider the proposed statement on the Open Science Cloud Declaration and other issues it may wish to address at the General Assembly in May. 
15:00 - 15:15

Item 9: Proposals for Next Meeting and AOB

Valter Nordh  

 

 

 

 

 

 

  • No labels