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.
Dial-In Details
View dialing options or install the app:
http://lifesizecloud.com/4147880
Join as an audio only caller:
US: +1-844-572-5683 extension 4147880
One Tap Dial: +18445725683,,,,4147880#
International numbers: https://manage.lifesizecloud.com/#/numbers
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 3.1 Aims and Objectives for the TFs and SIGs |
| Members are invited to | |
| 11:15 - 11:30 | COFFEE BREAK | |||
| 11:30 - 12:00 | Item 4: Proposals arising regarding Workshops and small projects 4.1 Report on NPAPW |
| ||
| 12:00 - 12:30 | Item 5: Community Reports 5.1 UP2U 101 |
Peter Szegedi | ||
| 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: GCC at the GA in May Are there key messages for the GA in May? | |||
| 15:00 - 15:15 | Item 9: Proposals for Next Meeting and AOB | Valter Nordh |