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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
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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 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 | 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.
| 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 and REVIEW and DISCUSS a proposal on "One off workshops".
| Update and Discussion | ||||
| 15:15 - 15:30 | Item 4: Members update | Valter | 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.
| Reviewing or Exiting a GCP Activity GCC membership update and discussion | ||
| 15:30 - 16:00 | Item 5: Proposals for Next Meeting and AOB 8.1 AOB 8.2 Next meeting: Wednesday, 25 April 2019. 8.3 October F2F meeting | ValterPlaceholder if time permits (Klaas) | Update and Discussion |
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