Date and Time
The sixteenth meeting of the GÉANT Community Committee will be held on 25 November 2019 from 09:00 - 13:00.
Location: Virtually
Attendees
Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Anna Wilson, Branka Vuk, Janos Mohacsi, David Groep, Victoriano Giralt, Sabine Jaume
GÉANT Staff: Klaas Wierenga, Gyöngyi Horváth, Casper Dreef
Apologies:
Agenda (TBC)
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 08:30 - 09:00 | Arrival, testing & coffee | |||
| 09:00 - 09:15 (15') | Item 1: Approval of Minutes of the 15th GCC, call for AOB | Valter | Members are requested to APPROVE the minutes of the 15th 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 15th Meeting |
| 09:15 - 11:15 (120') | Item 2: Follow up about the GCC strategy proposal | Valter & All | Members to DISCUSS and PROPOSE ways forward to plan the proposal to the GA as has been discussed and agreed at the previous GCC meeting. | Discussion |
| 11:15 - 11:30 (15') | Coffee break | All | ||
| 11:30 - 11:45 (15') | Item 3: Proposals arising from Task Forces and SIGS, Workshops and small projects | Gyöngyi | The GCC will ASSESS the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group. | Reviewing or Exiting a GCP Activity Verbal Update and Discussion |
| 11:45 - 12:15 (30') | Item 4: MyAcademic ID | Victoriano Giralt | MyAcademic ID and how it impacts the community - introduction and DISCUSSION | Presentation Verbal Update and Discussion |
| 12:15 - 12:45 (30') | Item 5: 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 |
| 12:45 - 13:00 (15') | Item 6: Proposals for Next Meeting and AOB | Klaas | Verbal Updates and Discussion |