Date and Time
The eighth meeting of the GÉANT Community Committee will be held on 22nd February 2018 from 10:00 - 1300 CET via VC.
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Attendees
Committee Members: Guido Aben, Andrew Cormack, Simon Leinen, Valter Nordh.
GÉANT Staff: Sigita Jurkynaite, Nicole Harris, Klaas Wierenga
Apologies: Silvie Francisci
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 10:00 - 10:15 | Arrival / connect / "can you hear me now" / coffee | |||
| 10:15 - 10:30 | Item 1: Approval of Minutes of the seventh GCC, call for AOB | Valter Nordh | Members are requested to APPROVE the minutes of the 7th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. | |
| 10:30 - 10:45 | Item 2: GCP and Innovation and Funding | Klaas Wierenga / Annabel Grant | ||
| 10:45 - 11:30 | Item 3: Proposals arising from Task Forces and SIGS 3.1 Update on Closing a GCP Activity 3.3 New Software Task Force proposal 3.4 SIG-NOC Training | All | ||
| 11:30 - 12:00 | BREAK | |||
| 12:00 - 12:20 | Item 4: Recommendations to the GA to GCC | All | Members are invited to DISCUSS and AGREE any recommendations to the GA from the GCC to be made at the next GA meeting. | |
| 12:20 - 12:40 | Item 5: Proposals arising regarding Workshops and small projects | N/A |
| |
| 12:40 - 13:00 | Item 6: Relevant Projects / Events / Initiatives 6.1 GCC and TNC18 |
| ||
| 13:00 | Item 7: Proposals for Next Meeting and AOB 9.1 AOB 9.2 Dates for 2018 9.3 GCC members | Valter Nordh | The dates for the GCC for 2018 are 10th April 2018 (face-to-face in Amsterdam), 18th June 2018 (vC) |