Date and Time
The first second meeting of the GÉANT Community Committee will be held via Video Conference on 27th June 2016 starting at 13:00 CEST.
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Committee Members: Guido Aben, Claudio Allocchio, Damien Lecarpentier, Andrew Cormack, Simon Leinen, Alf Moens, Valter Nordh, Peter Schober, Anna Wilson.
GÉANT Staff: Valentino Cavalli, Laura Durnford, Michael Enrico, Nicole Harris, Sigita Jurkynaite, Alessandra ScicchitanoMagda Haver, Brook Schofield, Nadia Sluer, Peter Szegedi.
Agenda (Also available in document format)
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 13:00 | Welcome, agenda bashing, minutes of the last meeting and open actions | Valter Nordh | ||
| "Can you hear me now?" / Apologies | ||||
| 13:10 | Item 1: Approval of Minutes of the first GCC | Valter Nordh | Members are requested to APPROVE the minutes of the 1st GCC meeting, subject to any proposed changes. | |
| 13:20 - 13:50 | Item 2: GCC Community Engagement 2.1 Report back from GCC / GPPC lunch meeting 2.2 Brainstorming: GCC Community Consultation (new approaches to TAC) | Valter Nordh | Members are requested to CONSIDER the options for formal community consultation for the GCC and RECOMMEND an approach to the consultation. | |
| 13:50 - 14:10 | Item 3: Community Updates 3.1 SIG-Marcomms / SIG-MSP 3.2 SIG-SCOPE |
Laura Durnford Nadia Sluer | These updates are for information purposes only. | |
| 14:10 - 14:50 | Item 4: Community Developments 4.1 TF-CSIRT, the emerging Community Security Programme and where next 4.2 Updates from SIG-NOC: The SIG-NOC Survey 4.3 Release the Attributes! | Nicole Harris / Peter Szegedi | Members are invited to DISCUSS the initiatives highlighted by GÉANT and make RECOMMENDATIONS for future directions in these activities. | |
| 14:50 - 15:00 | Item 5: Proposals arising for Task Forces and SIGS 5.1 New Task Force and SIG Proposals: SIG-PMV 5.2 Brief verbal report on other activities | Nicole Harris |
Members are invited to DISCUSS the SIG-PMV proposal and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme. | GCC(16)010 SIG-PMV Proposal |
| 15:00 - 15:15 | Item 6: Proposals for Next Meeting - Training team update. | Valter Nordh | ||
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*Note that all GCC decisions are sent to the GÉANT management for ratification before being accepted.