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Meeting ID: 788 238 8862
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Attendees
Committee Members: Valter Nordh, Guido Aben, Claudio Allocchio, Andrew Cormack, Simon Leinen, Alf Moens, Anna Wilson
GÉANT Staff: Nicole Harris, Klaas Wierenga, Gyöngyi Horváth, Annabel Grant, Brook Schofield, Sigita JurkynaiteCasper Dreef
Apologies:
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | |||
|---|---|---|---|---|---|---|---|
| 13:00 - 13:15 | Item 1: Approval of Minutes of the tenth eleventh GCC, call for AOB, approval of the Agenda | 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 | Item 2: Proposals arising from Task Forces and SIGS | 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. | Discussion on GCC value proposition | Valter | How is the 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. | Discussion | |
| 14:15 - 15:15 | 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 : CLAW, Network Performing Arts Workshop and SIG-NOC training and REVIEW and DISCUSS a proposal on working together with the Vietsch Foundation."One off workshops".
| Update Verbal Update (slides)and Discussion | |||
| 15:15 - 15:30 | Item 4: 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.
| ||||
| 15:30 - 16:00 | Item 115: Proposals for Next Meeting and AOB 8.1 AOB | Placeholder if time permits (Klaas) | 8.2 Next meeting: Wednesday, 25 April 2019. 8.3 October F2F meeting | Valter | UpdateVerbal update and Discussion |