Date and Time
The third meeting of the GÉANT Community Committee will be held on 6th October 2016 at the GÉANT Amsterdam Offices.
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Attendees
Committee Members: Guido Aben, Claudio Allocchio, Damien Lecarpentier (VC), Andrew Cormack, Simon Leinen, Alf Moens, Valter Nordh, Peter Schober, Anna Wilson.
GÉANT Staff: Annabel Grant, Nicole Harris, Magda Haver, Sigita Jurkynaite, Nadia Sluer, Peter Szegedi.
Apologies: Laura Durnford.
Dinner
Wednesday 5th of October: restaurant Pianeta Terra at 07:00pm
Address - Beulingstraat 7, 1017BA Amsterdam
http://www.pianetaterra.nl/en/about-us/
Agenda (Also available in document format)
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:00 - 09:30 | Arrival / coffee / settle in / connect | |||
| 09:30 - 10:00 | Item 1: Approval of Minutes of the second GCC | Valter Nordh | Members are requested to APPROVE the minutes of the 2nd GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. | GCC(16)011 - Minutes of the 2nd GCC meeting |
| 10:00 - 11:00 | Item 2: GCC Community Engagement | Nicole Harris | Members are requested to CONSIDER a paper on community engagement and APPROVE recommendations to the GCC. | GCC(16)012 - GCC and Community Engagement |
| 11:00 - 11:30 | BREAK | |||
| 11:30 - 12:30 | Item 3: Proposals arising from Task Forces and SIGS 3.1 Future for TF-Storage. 3.2 Report from SIG-ISM. 3.3 TF-RED Proposal. 3.4 TF-MNM Closure. 3.5 SIG-Multimedia Proposal. 3.5 Brief updates on TF and SIG activities. | GÉANT Staff | Members will receive a short verbal update on TF-Storage and its future plans. Members are asked to DISCUSS the annual report from SIG-ISM and reflect on the progress of the group. Members are requested to DISCUSS the TF-RED proposal and and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme. Members are invited to APPROVE the closure of TF-MNM as part of the GÉANT Community Programme. Members are requested to DISCUSS the SIG-Multimedia proposal and and ACCEPT / REJECT* the proposal as a part of the GÉANT Community Programme in place of the existing TF-WebRTC.
|
GCC(16)014 - TF-RED Proposal
|
| 12:30 - 13:15 | LUNCH | |||
| 13:15 - 13:45 | Item 4: Community Developments 4.1 Wifi4EU. 4.2 Actions/activities to bridge the gap between network enginneers planning the network, and user groups and their needs in the daily field. | All | ||
| 13:45 - 14:15 | Item 5: Update on eResearch Engagement | Annabel Grant | ||
| 14:15 - 14:30 | Item 6: Proposals arising regarding Workshops and small projects | Nicole Harris | There are currently no workshops or small projects operating under the Community Programme. Suggestions for future directions are welcomed. | |
| 14:30 - 15:00 | Item 7: 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. | |
| 15:00 - 15:30 | Item 8: Proposals for Next Meeting and AOB | Valter Nordh |