Date and Time
The fourth meeting of the GÉANT Community Committee will be held on 24th February 2017 from 10:00 - 13:00 CET via VC.
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Attendees
Committee Members:
GÉANT Staff:
Guest:
Apologies:
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 second GCC and call for AOB | Valter Nordh | Members are requested to APPROVE the minutes of the 3rd GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. | GCC(16)016 - DRAFT Minutes of the 3rd GCC Meeting |
| 10:15 - 11:00 | Item 2: Proposals arising from Task Forces and SIGS 2.1 SIG-CISS (aka new TF-Storage) 2.2 TF-RED 2.3 NA3 Quarterly Report (for information) 2.4 GÉANT Legal Task Force (for information) 2.5 SIG-TNE | GÉANT Staff |
| SIG-CISS Charter for approval
TNC Session Proposal for GÉANT Legal Task Force |
| 11:00 - 11:30 | Item 3: Proposals arising regarding Workshops and small projects 3.1 Update on crisis management workshop 3.2 SIG KPIs 3.3 SIG-NOC Training 3.4 Future Small Project Plans | Nicole Harris |
| |
| 11:30 - 11:45 | COFFEE BREAK | |||
| 11:45 - 12:15 | Item 4: Community Reports 4.1 GÉANT Service Requirements Analysis | |||
| 12:15 - 12:30 | Item 5: Upcoming / Recent event reports | All | Participants are welcome to give brief verbal updates regarding recent and upcoming events that may be of relevance to the community. | |
| 12:30 - 12:45 | Item 6: Committee Member terms and proposals for new members | All | The terms for Peter Schober and Damien Le Carpentier will end in April 2017 and the GCC needs to appoint 2 new members. Members are asked to RECOMMEND individuals for these roles. | |
| 12:45 - 13:00 | Item 7: Proposals for Next Meeting and AOB | Valter Nordh |