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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | |||||
|---|---|---|---|---|---|---|---|---|---|
| 13:00 - 13:15 | Item 1: Approval of Minutes of the tenth GCC, call for AOB | Valter | Members are requested to APPROVE the minutes of the 11th 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. Update from the GA with regards to the proposed CTO-forum and DISCUSSION. | Discussion | |||||
| 13:15 - 14:15 | 14:15 - 15:15 | Item 2: Proposals arising from Task Forces and SIGS | Gyongyi | Members will be invited to assess the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group.
| Item 3: Proposals arising from Workshops and small projects / Events | Gyongyi / Claudio / Klaas | Members will be invited to DISCUSS updates given on the GCC small projects and REVIEW and DISCUSS a proposal on "One off workshops".
| Update and Discussion | |
| 14:15 - 15:15 | Item 3: Proposals arising from Task Forces and SIGs | Gyongyi | Members will be invited to assess the current Task Forces and Special Interest Groups against the criteria developed at the last meeting and RECOMMEND next actions for each group.
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| 15:15 - 15:30 | Item 4: Members updateDiscussion on GCC value proposition | Valter | How is GCC adding value to the community, NRENs and GÉANT? Initial discussion to prepare for the April 2019 Face-to-face meeting and a value proposition document submitted to the GA. | DiscussionGCC membership update and discussion | |||||
| 15:30 - 16:00 | Item 5: Proposals for Next Meeting and AOB 8.1 AOB 8.2 Next meeting: April 8 or 24 | Valter | Placeholder if time permits (Klaas) | Update and Discussion |
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