Date and Time
The eighteenth meeting of the GÉANT Community Committee will be held on 28 April 2020 from 13:00 - 17:00.
Location: virtual
VC details: https://geant.zoom.us/j/608786146
Attendees
Committee Members: Guido Aben, Claudio Allocchio, Anna Wilson, Branka Vuk, Janos Mohacsi, David Groep, Victoriano Giralt, Sabine Jaume
GÉANT Staff: Klaas Wierenga, Gyöngyi Horváth, Casper Dreef, Paul Rouse
Apologies:
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 12:45 - 13:00 | Arrival, testing & coffee | |||
| 13:00 - 13:15 (15') | Item 1: Approval of Minutes of the 17th GCC, call for AOB | Claudio | Members are requested to APPROVE the minutes of the 17th GCC meeting, subject to any proposed changes. Members are invited to propose any AOB for the meeting: Members are invited to DISCUSS progress on the Open Actions for the GCC. | Minutes of the 17th Meeting |
| 13:15 - 14:30 (90') | Item 2: Round table updates GCC members | All | Members will be invited to give updates:
Talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts! | Verbal Update and Discussion |
| 14:30 - 14:45 (15') | Coffee break | All | ||
| 14:45 - 16:00 (90') | Item 3: Outreach of the GÉANT Community Programme | Claudio & All | Members to DISCUSS and PROPOSE ways forward to engage better with the broader GEANT community:
| Verbal Updates and Discussion |
| 16:00 - 16:45 (45') | Item 4: Proposals for Next Meeting and AOB | Claudio & All | Preparation for the next meetings:
| Verbal Updates and Discussion |
| 16:45 - 17:00 ('15) | Item 5: Closing remarks | Claudio |