Date and Time
The tenth meeting of the GÉANT Community Committee will be held on 18th June 2018 from 14:30 - 16:30 CEST via VC.
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Attendees
Committee Members: Guido Aben, Claudio Allocchio, Johan Bergström, Simon Leinen, Alf Moens, Valter Nordh, Anna Wilson.
GÉANT Staff: TBD.
Apologies: TBD.
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 14:30 - 14:45 | Arrival / connect / "can you hear me now" / coffee | |||
Item 1: Approval of Minutes of the ninth GCC, call for AOB | Valter Nordh | Members are requested to APPROVE the minutes of the 8th 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. | Minutes of the 9th Meeting | |
Item 2: Proposals arising from Task Forces and SIGS | All | |||
| BREAK | ||||
Item 4: Proposals arising regarding Workshops and small projects | ||||
Item 5: Relevant Projects / Events / Initiatives |
| |||
| Item 6: Round Table Updates from GCC Members | All | Opportunity for the GCC members to talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts! | Verbal Updates only | |
Item 7: Proposals for Next Meeting and AOB 8.1 AOB 8.2 Dates for 2018 | Valter Nordh | The dates for the GCC for 2018 are 18th June 2018(VC), 23rd October 2018 (face-to-face in Amsterdam). | Verbal Updates only |