Date and Time
The fifth meeting of the GÉANT Community Committee will be held on 4th 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).
GÉANT Staff: Nicole Harris, Peter Szegedi, Sigita Jurkynaite, Klaas Wierenga.
Guest: Tor Bloch.
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 second 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. | DRAFT Minutes of the 4th GCC 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 | GÉANT Staff | ||
11:15 - 11:30 | COFFEE BREAK | |||
11:30 - 12:00 | Item 4: Proposals arising regarding Workshops and small projects | |||
12:00 - 12:30 | Item 5: Community Reports | |||
12:30 - 13:30 | LUNCH | |||
12:30 - 14:30 | Item 6: RADAR Exercise | All | ||
14:30 - 14:45 | Item 7: Committee Member terms and proposals for new members | All | ||
14:45 - 15:00 | Item 8: Proposals for Next Meeting and AOB | Valter Nordh |