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This is the agenda for the first meeting of the GÉANT Community Committee, to be held at the GÉANT Amsterdam Office on 26th April 2016 starting at 10am.

TIME
AGENDA ITEM
REQUEST TO MEMBERSSUPPORTING DOCUMENTS
10:00Arrivals and Welcome  
10.00-10.15

Item 1. Welcome and agenda bashing

Valter Nordh


Members are invited to introduce themselves and TABLE additional items for the agenda of the 1st GCC Meeting.
                                                     
10.30-11.30

Item 2. Governance and Structure of the GCC

Terms of Reference.  Valter Nordh will introduce the Terms of Reference for the group.


Members are invited to DISCUSS the Terms of Reference and PROPOSE items for further discussion where further explanation or examples could aid understanding.
 
11.30-11.45

Coffee Break

  
11.15-12.30

Item 3. The Task Force and Special Interest Group Portfolio

 

 

 

 
12.30-13.30Enjoy the lunch  
13.30-14.30

Item 4.  Proposals arising from Task Forces and SIGS

4.1 New Task Force and SIG Proposals: CBP

4.2 New Task Force and SIG Proposals: eCulture?

4.3 New Task Force and SIG Proposals: User Engagement.

Greenhouse may have some documents to present.



 

(Something like - Members are invited to DISCUSS the CBP SIG proposal and ACCEPT / REJECT the proposal as a part of the portfolio)

 
14.30-14.45Afternoon coffee  
14.45-15.30

Item 5: Community Focus

(we could perhaps cycle through different areas from the list of 4 - TFs, SIGs, workshops, projects in each meeting?)

Should the GCC be aware of the Digital Infrastructures for Research event?

 

  
15.30-16.00   

 

 

 

 

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