12th GCC Meeting - 20190206

Date and Time

The twelfth meeting of the GÉANT Community Committee will be held on 6 February 2019 from 13:00 - 16:00 virtually.

Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Andrew Cormack, Simon Leinen, Alf Moens, Anna Wilson

GÉANT Staff: Nicole Harris, Klaas Wierenga, Gyöngyi Horváth, Annabel Grant, Brook Schofield, Sigita Jurkynaite

Apologies:

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS	SUPPORTING DOCUMENTS
08:30 - 09:00	Arrival / connect / "can you hear me now" / coffee
09:00 - 09:15	Item 1: Approval of Minutes of the tenth GCC, call for AOB	Valter	Members are requested to APPROVE the minutes of the 11th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. Members are invited to DISCUSS progress on the Open Actions for the GCC.	Open Actions Minutes of the 11th Meeting
09:15 - 10:15	Item 2: Proposals arising from Task Forces and SIGS		Members will be invited to assess the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group.	Task Force Work Items SIG KPIs Reviewing or Exiting a GCP Activity
10:15 - 11:15	Item 3: Proposals arising from Workshops and small projects		Members will be invited to DISCUSS updates given on the GCC small projects: CLAW, Network Performing Arts Workshop and SIG-NOC training and REVIEW and DISCUSS a proposal on working together with the Vietsch Foundation.	Verbal Update (slides) and Discussion
11:15 - 11:30	Coffee break	All
11:30 - 12:00
12:00 - 12:30
12:30 - 13:30	LUNCH
13:30 - 14:00
14:00 - 14:30
14:30 - 14:45
14:45 - 15:00
15:00 - 15:15	Coffee break	All
15:15 - 15:35
15:35 - 16:00	Item 11: Proposals for Next Meeting and AOB 8.1 AOB		Placeholder if time permits (Klaas)	Verbal update and Discussion