8th GCC Meeting - 20180222

Date and Time

The eighth meeting of the GÉANT Community Committee will be held on 22nd February 2018 from 10:00 - 1300 CET via VC.

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Committee Members: Guido Aben, Johan Bergström, Andrew Cormack, Simon Leinen, Diego Lopez, Alf Moens, Valter Nordh, Anna Wilson.

GÉANT Staff: Sigita Jurkynaite, Nicole Harris, Klaas Wierenga, Chris Atherton

Apologies: Silvie Francisci

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS	SUPPORTING DOCUMENTS
10:00 - 10:15	Arrival / connect / "can you hear me now" / coffee
10:15 - 10:30	Item 1: Approval of Minutes of the seventh GCC, call for AOB	Valter Nordh	Members are requested to APPROVE the minutes of the 7th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting.	Open Actions
10:30 - 10:45	Item 2: GCP and Innovation and Funding 2.1 Update on Innovation Pipeline plans since last meeting	Klaas Wierenga / Annabel Grant
10:45 - 11:30	Item 3: Proposals arising from Task Forces and SIGS 3.1 Update on Closing a GCP Activity 3.2 Report from the CLAW Workshop / CLAW 2018 3.3 New Software Task Force proposal 3.4 SIG-NOC Training	All
11:30 - 12:00	BREAK
12:00 - 12:20	Item 4: Recommendations to the GA to GCC	All	Members are invited to DISCUSS and AGREE any recommendations to the GA from the GCC to be made at the next GA meeting.
12:20 - 12:40	Item 5: Proposals arising regarding Workshops and small projects 5.1 NPAPWS	N/A
12:40 - 13:00	Item 6: Relevant Projects / Events / Initiatives 6.1 GCC and TNC18
13:00	Item 7: Proposals for Next Meeting and AOB 9.1 AOB 9.2 Dates for 2018 9.3 GCC members	Valter Nordh	The dates for the GCC for 2018 are 10th April 2018 (face-to-face in Amsterdam), 18th June 2018(VC), PROVISIONAL 11th October 2018 (face-to-face in Amsterdam). Update on positions held by Guido Aben and Claudio Allocchio.