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Attendees

Committee Members: Guido Aben, Andrew Cormack, Simon Leinen, Valter Nordh.

GÉANT Staff:

Apologies:

Agenda

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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
10:00 - 10:15Arrival / connect / "can you hear me now" / coffee   
10:15 - 10:30

Item 1: Approval of Minutes of the fifth seventh GCC, call for AOB,


Valter Nordh

Members are requested to APPROVE the minutes of the 6th 7th GCC meeting, subject to any proposed changes.

Member are invited to propose any AOB for the meeting.


Open Actions



10:30 - 10:45

Item 2: GCP and Innovation and Funding

2.1 Update on Innovation Pipeline plans since last meeting
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

3.2  Report from the CLAW Workshop

3.3 New Software Task Force proposal








11:30 - 12:00BREAK



12:00 - 12:20Item 4: Recommendations to the GA to GCCAllMembers 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 and Initiatives




 








13:00

Item 7: Proposals for Next Meeting and AOB

9.1 AOB

9.2 Dates for 2018

9.3 GCC members

Valter Nordh  

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