Page History

Item 1: Approval of Minutes of the 16th GCC, call for AOB

Members are requested to APPROVE the minutes of the 16th GCC meeting, subject to any proposed changes.

Members are invited to propose any AOB for the meeting:

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

Open Actions

Item 2: Proposals, updates
from the Community, Task Forces and SIGS, Workshops and small projects

• TF-EDU (ToR) 
• MyAcademic ID
• OCRE technical advisory board 

Gyöngyi

Victoriano

Jan Meijer

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.

The GCC is asked to approve officially the creation of the new Task Force on Education.

MyAcademic ID presentation and how it impacts the community - introduction and DISCUSSION

DISCUSSION about the GCC to take a role as technical advisory body to GÉANT, as GÉANT is running the OCRE project.

Task Force Work Items

SIG KPIs

Reviewing or Exiting a GCP Activity

TF-EDU ToR

Presentations

Verbal Update and Discussion

Item 3: 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.

Strategy proposal

Item 3: Follow up about the GCC strategy proposal

(continuation)

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.

Presentation

Verbal Update and Discussion

Members will be invited to give updates:

• Expertise areas round updates

Talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts!

Item 5: Proposals for Next Meeting and AOB

Internet2 presentation

Klaas

Sabine & Valter