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Committee Members: Valter Nordh, Simon Leinen, Alf Moens, Guido Aben, Andrew Cormack (remote)., Claudio Allocchio
GÉANT Staff: Nicole Harris, Peter Szegedi, Sigita Jurkynaite, Klaas Wierenga, Laura Durnford, Licia Florio, Charlie van Genuchten
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Agenda (Also available in document format)
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:30 - 09:45 | Arrival / connect / "can you hear me now" |
| 09:45 - 10:30 | Item 1: Approval of Minutes of the fourth GCC and call for AOB | Valter Nordh | Members are requested to APPROVE the minutes of the 4th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. | |
| 10:30 - 10:45 | Item 2: Welcome to Klaas Wierenga, Chief Community Support Officer | Klaas Wierenga |
| 10:45 - 11:15 | Item 3: Proposals arising from Task Forces and SIGS 3.1 Aims and Objectives for the TFs and SIGs 3.3 Service Requirements Analysis Feedback |
| Members are invited to NOTE the proposed aims of the Task Forces and Special Interest Groups. |
Members are invited to COMMENT on the TF-CSIRT Strategy and process for other groups. |
Members are invited to COMMENT on the feedback from the Task Forces and SIGs for the service requirements activity. |
| 11:15 - 11:30 | COFFEE BREAK |
| 11:30 - 12:00 | Item 4: Proposals arising regarding Workshops and small projects 4.1 Report on NPAPW 4.3 Supporting NRENs with the GDPR |
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Laura Durnford | Members are invited to NOTE the report on the recent NPAPW and progress with the Crisis Management Exercise. |
Members are invited to DISCUSS the support GÉANT could offer to NRENs in preparing for the impact of the GDPR. |
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| 12:00 - 12:30 | Item 5: Community Reports 5.1 UP2U 101 |
Peter Szegedi | Members are invited to NOTE the presentations and reports from UP2U and AARC. |
| 12:30 - 13:30 | LUNCH |
| 13:30 - 15:00 | Item 6: RADAR Exercise | All | Members will be invited to participate in the RADAR exercise to plan future development areas. |
| 15:00 - 15:10 | Item 7: Committee Member terms and proposals for new members | All | Members are invited to DISCUSS future members for the GCC. |
| 15:10 - 15:20 | Item 8: GCC at the GA in May Are there key messages for the GA in May? | All | Members are asked to consider the proposed statement on the Open Science Cloud Declaration and other issues it may wish to address at the General Assembly in May. |
| 15:20 - 15:30 | Item 9: Proposals for Next Meeting and AOB | Valter Nordh |
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