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Committee Members: Valter Nordh, Simon Leinen, Alf Moens (remote if possible), Andrew Cormack, Anna Wilson, Guido Aben, Claudio Allocchio.
GÉANT Staff: Nicole Harris, Klaas Wierenga
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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:00 - 09:15 | Arrival / connect / "can you hear me now" / coffee | |||
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. | GCC(17)008 - Minutes of the 6th GCC | |
Item 2: Updates on CSO Team 2.1 Update on Team Members | Klaas Wierenga | Klaas will update members on new recruits and job changes in the CSO team. | verbal update | |
Item 3: GCP and Innovation and Funding 3.1 Role of the GCP in innovation and approaches to funding activities | Klaas Wierenga | Updates on actions 20170411-01 and 20170411-02. Members are invited to COMMENT on approaches that the GCC and GCP can take to support innovation in the community. | ||
| COFFEE BREAK | ||||
Item 4: Proposals arising from Task Forces and SIGS 3.1 SIG-SCOPE report and future 3.2 TF-Legal 3.3 SIG KPI review 3.4 Round-table Portfolio
3.5 Proposal on managing non-active groups 3.6 Education TF | Nadia Sluer, Charlie van Genuchten, Nicole Harris, Peter Szegedi | Members are invited to COMMENT on the SIG-SCOPE end of year report, and RECOMMEND the best approach for SIG-SCOPE moving forward. Members are invited to REVIEW the KPIs for the Special Interest Groups. | GCC(17)009 - SIG SCOPE Year Report | |
| LUNCH | ||||
| Item 5: Recommendations from the GA to GCC | ||||
Item 6: Proposals arising regarding Workshops and small projects |
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Item 7: Relevant Projects and Initiatives |
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| Item 8: GÉANT Community Programme communications plan | Rosanna Norman | |||
Item 8: Proposals for Next Meeting and AOB 8.1 AOB 8.2 Dates for 2018 8.3 GCC members | Valter Nordh |