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Committee Members: Valter Nordh, Simon Leinen, Alf Moens, Guido Aben, Andrew Cormack, Anna Wilson.
GÉANT Staff: Nicole Harris, Klaas Wierenga, Annabel Grant, Sigita Jurkynaite, Charlie van Genuchten.
Guests:
Apologies: Guido Aben.
Agenda (Also available in document format)
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:45 - 10:00 | Arrival / connect / "can you hear me now" | |||
| 10:00 - 10:15 | Item 1: Approval of Minutes of the fifth GCC and call for AOB | Valter Nordh | Members are requested to APPROVE the minutes of the 5th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. | |
| 10:15 - 10:25 | Item 2: Update on CSO Team | Klaas Wierenga | Klaas will update members on new recruits and job changes in the CSO team. | |
| 10:25 - 11:00 | Item 3: Proposals arising from Task Forces and SIGS 3.1 Review of the current TF and SIG Portfolio 3.2 Update on TF-Legal discussions 3.3 Update on Mobility Day 3.4 Feedback from TF and SIG Chairs meeting | |||
| 11:00 - 11:30 | Item 4: Report from the RADAR Exercise and GCC priorities | |||
| 11:30 - 11:45 | COFFEE BREAK | |||
| 11:45 - 12:00 | Item 5: Proposals arising regarding Workshops and small projects 5.1 Proposal from NPAPW 5.2 Workshop proposal: education and NRENs with technical knowledge sharing/best practice |
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| 12:00 - 12:30 |
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| 12:45 - 13:00 | Item X: Proposals for Next Meeting and AOB | Valter Nordh |