Page History

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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

GuestsGuest: Tor Bloch, Dorte Olesen.

Apologies: Anna Wilson.

Agenda (Also available in document format)

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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

second

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.	Open Actions GCC(17)004 - DRAFT Minutes of the 4th GCC 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 3.2  TF-CSIRT Strategy 3.3 Service Requirements Analysis Feedback	Nicole Harris	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.	TF and SIG wiki page TF-CSIRT Presentation Service Requirements Gathering
11:15 - 11:30	COFFEE BREAK

   

11:30 - 12:00	Item 4: Proposals arising regarding Workshops and small projects 4.1 Report on NPAPW 4.2 Progress on Crisis Management Exercise 4.3  Supporting NRENs with the GDPR	Sigita Jurkynaite Charlie van Genuchten Laura Durnford	Members are invited to NOTE the report on the recent NPAPW and

progres

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.
12:00 - 12:30	Item 5: Community Reports 5.1 UP2U 101 5.2 AARC and links to community projects

 

Peter Szegedi Licia Florio

Members are invited to NOTE the presentations and reports from UP2U and AARC.

 

	Up2U 101 Presentation AARC Presentation
12:30 - 13:30	LUNCH

   12

13:30 -

14

15:

30

00

Item 6: RADAR Exercise

All

Members will be invited to participate in the RADAR exercise to plan future development areas.

 

	Stop Input Trial Input Pilot Input Deploy Input
15:00 - 15:10

14:30 - 14:4514

Item 7: Committee Member terms and proposals for new members

All

Members are invited to DISCUSS future members for the GCC.

 

15:

45

10 - 15:

00

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:

00

20 - 15:

15

30

Item 9: Proposals for Next Meeting and AOB

Valter Nordh

  

 

 

 

 

 

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