Date and Time
The fifth meeting of the GÉANT Community Committee will be held on 11th April 2017 from 09:30 - 15:30 in Amsterdam.
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Attendees
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
Guests: Tor Bloch, Dorte Olesen
Apologies: Anna Wilson.
Agenda (Also available in document format)
| 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 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. | |
| 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 3.3 Service Requirements Analysis Feedback |
| 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. | |
| 11:15 - 11:30 | COFFEE BREAK | |||
| 11:30 - 12:00 | Item 4: Proposals arising regarding Workshops and small projects 4.1 Report on NPAPW 4.3 Supporting NRENs with the GDPR |
Laura Durnford | Members are invited to NOTE the report on the recent NPAPW and 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 | Peter Szegedi | Members are invited to NOTE the presentations and reports from UP2U and AARC. | |
| 12:30 - 13:30 | LUNCH | |||
| 13:30 - 15:00 | Item 6: RADAR Exercise | All | Members will be invited to participate in the RADAR exercise to plan future development areas. | |
| 15:00 - 15:10 | Item 7: Committee Member terms and proposals for new members | All | Members are invited to DISCUSS future members for the GCC. | |
| 15:10 - 15:20 | 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. | |
| 15:20 - 15:30 | Item 9: Proposals for Next Meeting and AOB | Valter Nordh |