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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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Attendees

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

Agenda


TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
10:00 - 10:15Arrival / 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.

Members are invited to DISCUSS progress on the Open Actions for the GCC. 


Open Actions

GCC(17)011 - 7th GCC Minutes



10:30 - 10:45

Item 2: GCP and Innovation and Funding

2.1 Update on Innovation Pipeline plans since last meeting		Klaas Wierenga / Annabel GrantA short update will be given on innovation ideas and progress.  Members are invited to REVIEW the User, Community and Outreach White Paper proposals (which includes the existing Task Forces and SIG area) and in particular the Innovation Enabler proposal.  White Paper – User, Community, Outreach Home
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

Members are invited to APPROVE the proposal for Closing GCP Activities.


Members are invited to DISCUSS the 2017 CLAW Workshop and APPROVE moving forward with a 2018 event.


Members are invite to DISCUSS the proposed Task Force on Software Development.


Members are invited to DISCUSS and APPROVE funding for SIG-NOC training.


11:30 - 12:00BREAK



12:00 - 12:20Item 4: Recommendations to the GA to GCCAllMembers are invited to DISCUSS and AGREE any recommendations to the GA from the GCC to be made at the next GA meeting.
12:20 - 12:30

Item 5: Proposals arising regarding Workshops and small projects

5.1 NPAPWS

5.2 OCM Update

N/A


Sigita Jurkynaite

Peter Szegedi



 

Members will be given a brief verbal update on upcoming NPAPWs. 


Members will be given a brief verbal update on progress with OCM, as discussed at the 7th GCC meeting.   

 


12:30 - 12:45

Item 6: Relevant Projects / Events / Initiatives

6.1 GCC and TNC18

 

Nicole Harris






Members will be given a brief update on plans for meetings at TNC18.



12:45 - 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. 

 

 

 

 

 

 

 

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