Date and Time
The sixteenth meeting of the GÉANT Community Committee will be held on 11 February 2020 from 09:00 - 16:00.
Location: Amsterdam
VC details: https://geant.zoom.us/j/608786146
Attendees
Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Anna Wilson, Branka Vuk, Janos Mohacsi, David Groep, Victoriano Giralt, Sabine Jaume (remotely)
GÉANT Staff: Klaas Wierenga, Gyöngyi Horváth, Casper Dreef
Apologies:
Agenda (TBC)
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 08:30 - 09:00 | Arrival, testing & coffee | |||
| 09:00 - 09:15 (15') | Item 1: Approval of Minutes of the 16th GCC, call for AOB | Valter | Members are requested to APPROVE the minutes of the 16th GCC meeting, subject to any proposed changes. Members are invited to propose any AOB for the meeting: Members are invited to DISCUSS progress on the Open Actions for the GCC. | Minutes of the 15th Meeting |
| 09:15 - 10:45 (90') | Item 2: Proposals, updates
| Gyöngyi Victoriano Jan Meijer | The GCC will ASSESS the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group. The GCC is asked to approve officially the creation of the new Task Force on Education. MyAcademic ID presentation and how it impacts the community - introduction and DISCUSSION DISCUSSION about the GCC to take a role as technical advisory body to GÉANT, as GÉANT is running the OCRE project. | Reviewing or Exiting a GCP Activity Presentations Verbal Update and Discussion |
| 10:45 - 11:00 (15') | Coffee break | All | ||
| 11:00 - 12:30 (90') | Item 3: Follow up about the GCC strategy proposal | Valter & All | Members to DISCUSS and PROPOSE ways forward to plan the proposal to the GA as has been discussed and agreed at the previous GCC meeting. | |
| 12:30 - 13:30 ('60) | Lunch | All | ||
| 13:30 - 15:00 (90') | Item 3: Follow up about the GCC strategy proposal (continuation) | Valter & All | Members to DISCUSS and PROPOSE ways forward to plan the proposal to the GA as has been discussed and agreed at the previous GCC meeting. | Presentation Verbal Update and Discussion |
| 15:00 - 15:30 (30') | Item 5: Round table updates GCC members | All | Members will be invited to give updates:
Talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts! | Verbal Update and Discussion |
| 15:30 - 16:00 (30') | Item 6: Proposals for Next Meeting and AOB | Klaas | Verbal Updates and Discussion |