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The twelfth meeting of the GÉANT Community Committee will be held on 6 February 2019 from 13:00 - 16:00 virtually. 

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Attendees

Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Andrew Cormack, Simon Leinen, Alf Moens, Anna Wilson  

GÉANT Staff: Nicole Harris, Klaas Wierenga, Gyöngyi Horváth, Annabel Grant, Brook Schofield, Sigita Jurkynaite

Apologies:

Agenda

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
08:30 - 09:00Arrival / connect / "can you hear me now" / coffee   
09:00 - 09:15

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


Valter

Members are requested to APPROVE the minutes of the 11th GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.

Members are invited to DISCUSS progress on the Open Actions for the GCC. 

Open Actions

Minutes of the 11th Meeting
09:15 - 10:15Item 2: Proposals arising
from Task Forces and SIGS

Members will be invited to assess the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group. 

Task Force Work Items

SIG KPIs

Reviewing or Exiting a GCP Activity

10:15 - 11:15Item 3: Proposals arising from Workshops and small projects

Members will be invited to DISCUSS updates given on the GCC small projects: CLAW, Network Performing Arts Workshop and SIG-NOC training and REVIEW and DISCUSS a proposal on working together with the Vietsch Foundation.

Verbal Update (slides) and Discussion
11:15 - 11:30Coffee breakAll

11:30 - 12:00



12:00 - 12:30



12:30 - 13:30LUNCH


13:30 - 14:00



14:00 - 14:30



14:30 - 14:45



14:45 - 15:00



15:00 - 15:15Coffee breakAll

15:15 - 15:35





15:35 - 16:00

Item 11: Proposals for Next Meeting and AOB

8.1 AOB


Placeholder if time permits (Klaas)Verbal update and Discussion

 

 

 

 

 

 

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