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Committee Members: Valter Nordh, Simon Leinen, Alf Moens, Andrew Cormack, Anna Wilson., Claudio Allocchio
GÉANT Staff: Nicole Harris, Klaas Wierenga, Annabel Grant, Sigita Jurkynaite (part), Charlie van Genuchten, Nadia Sluer, Peter Szegedi, Licia Florio (part).
Guests: None.
Apologies: Guido Aben., Sigita Jurkynaite
Agenda (Also available in document format)
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | |||
|---|---|---|---|---|---|---|---|
| 09:45 - 10:00 | Arrival / connect / "can you hear me now" | ||||||
| 10:00 - 10:15 | Item 1: Approval of Minutes of the fifth GCC and call for AOB Update on GCC Members | Valter Nordh | Members are requested to APPROVE the minutes of the 5th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. | GCC(17)005 - Minutes of the 5th GCC | |||
| 10:15 - 10:25 | Item 2: Update on CSO Team | Klaas Wierenga | Klaas will update members on new recruits and job changes in the CSO team. | verbal update | |||
| 10:25 - 11:00 | Item 3: Proposals arising from Task Forces and SIGS 3.1 Review of the current TF and SIG Portfolio 3.2 Update on TF-Legal discussions 3.3 Update on Mobility Day 3.4 Feedback from TF and SIG Chairs meeting | Nicole Harris et al | Members are invited to REVIEW the current TF and SIG portfolio, its makeup and impact of future proposals. Members are invited to NOTE the updates on TF-Legal, Mobility Day and the TF and SIG chairs meeting from discussions at TNC17. | verbal updates | |||
| 11:00 - 11:30 | Item 4: Report from the RADAR Exercise and GCC priorities | Nicole Harris | To update members on the results of the GCC Radar Exercise and to agree the priority areas highlighted in the exercise. Members are requested to REVIEW and APPROVE the priority areas proposed in the document. | GCC(17)006 Radar Exercise | |||
| 11:30 - 11:45 | COFFEE BREAK | ||||||
| 11:45 - 12:00 | Item 5: Proposals arising regarding Workshops and small projects 5.1 Proposal from NPAPW 5.2 Workshop proposal: "education and NRENs" - technical knowledge sharing/best practice | Sigita Jurkynaite Annabel Grant | Members are invited to REVIEW the proposals for NPAPW and a proposed future workshop on education and NRENs.
| GCC(17)007-NPAPWS-proposal | |||
| 12:00 - 12:3045 | Item 6: Relevant Projects and Initiatives 6.2 Up2U | Peter Szegedi | Members are invited to NOTE the update on the UP2U project. | Up2U 101 | |||
| 12:45 - 13:00 | Item 7: Proposals for Next Meeting and AOB | Valter Nordh |
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