4th GCC Meeting - 20160224

Date and Time

The fourth meeting of the GÉANT Community Committee will be held on 24th February 2017 from 10:00 - 13:00 CET via VC.

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Committee Members:

GÉANT Staff:

Guest:

Apologies:

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS	SUPPORTING DOCUMENTS
09:45 - 10:00	Arrival / connect / "can you hear me now"
10:00 - 10:15	Item 1: Approval of Minutes of the second GCC and call for AOB	Valter Nordh	Members are requested to APPROVE the minutes of the 3rd GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting.	Open Actions GCC(16)016 - DRAFT Minutes of the 3rd GCC Meeting
10:15 - 11:00	Item 2: Proposals arising from Task Forces and SIGS 2.1 SIG-CISS (aka new TF-Storage) 2.2 TF-RED 2.3 NA3 Quarterly Report (for information) 2.4 GÉANT Legal Task Force (for information) 2.5 SIG-TNE	GÉANT Staff		TNC Session Proposal for GÉANT Legal Task Force
11:00 - 11:30	Item 3: Proposals arising regarding Workshops and small projects 3.1 Update on crisis management workshop 3.2 SIG KPIs 3.3 SIG-NOC Training 3.4 Future Small Project Plans	Nicole Harris
11:30 - ??	Item 4: Community Reports 4.1 GÉANT Service Requirements Analysis
	Item 5: Upcoming / Recent event reports	All	Participants are welcome to give brief verbal updates regarding recent and upcoming events that may be of relevance to the community.
12:30 - 12:45	Item 6: Committee Member terms and proposals for new members	All	The terms for Peter Schober and Damien Le Carpentier will end in April 2017 and the GCC needs to appoint 2 new members. Members are asked to RECOMMEND individuals for these roles.
12:45 - 13:00	Item 7: Proposals for Next Meeting and AOB	Valter Nordh