Date and Time
The ninth meeting of the GÉANT Community Committee will be held on 10th April 2018 from 09:00 - 1530 CEST at the GÉANT Amsterdam Office or via VC. There will be a dinner on the evening of the 9th April at GåRD from 19:30.
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Attendees
Committee Members: Guido Aben, Claudio Allocchio, Johan Bergström, Simon Leinen, Alf Moens, Valter Nordh, Anna Wilson (via VC).
GÉANT Staff: Sigita Jurkynaite, Nicole Harris, Klaas Wierenga, Charlie van Genuchten (AM only), Peter Szegedi, Licia Florio (AM only), Brook Schofield, Silvie Francisci (VC), Nathalie McKenzie (VC), Chris Atherton, Dick Visser, Casper Dreef, Magda Haver.
Apologies: Andrew Cormack, Christos Kanellopoulos, Diego Lopez.
Guests: Irina Mikhailava.
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:00 - 09:15 | Arrival / connect / "can you hear me now" / coffee | |||
| 09:15 - 09:45 | Item 1: Approval of Minutes of the eighth GCC, call for AOB | Valter Nordh | Members are requested to APPROVE the minutes of the 8th 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 on new ToR Mentimeter DEMO! Go to www.menti.com and use the code 46 98 71. | Minutes of the 8th GCC Meeting |
| 09:45 - 10:30 | Item 2: Proposals arising from Task Forces and SIGS 2.1 Feedback from GA | All | Valter Nordh will give a brief update on feedback from the last GA meeting. 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. | |
| 10:30 - 11:00 | BREAK | |||
| 10.30 - 11:30 | Item 2: Proposals arising from Task Forces and SIGS (cont) 2.3 TF-SMD 2.4 TF-CSIRT Futures | All | Members will receive a brief update on TF-CSIRT futures and plans to review different models for TF-CSIRT. | TF-MSD Proposed Terms of Reference |
| 11:30 - 12:00 | Item 3: Feedback from NREN User Satisfaction Survey | Nathalie McKenzie | Members will receive an overview of the NREN User Satisfaction Survey with a particular focus on Community Programme related ideas. | |
| 12:00 - 12:30 | Item 4: Proposals arising regarding Workshops and small projects 4.1 SIG-NOC Training Update 4.2 Building an NREN Training Community / Platform | Charlie van Genuchten Irina Mikhailava |
Members are invited to DISCUSS proposals to create a community focus on training. | |
| 12:30 - 13:30 | LUNCH | |||
| 13:30 - 14:00 | Item 5: Relevant Projects / Events / Initiatives 5.1 GÉANT Community Programme Comms Update 5.2 TNC Update 5.3 Next GA contribution | Members will be given a brief update on communication planning for the GÉANT Community Programme and plans for TNC. Members are invited to discuss issues that should be raised at the next General Assembly meeting in Trondheim.
| Updated GÉANT web pages | |
| 14:00 - 14:20 | Item 6: Standardisation Groups | Brook Schofield | How does the community programme currently engage with standards bodies and do we need to do more? (MEF, WiFi Alliance, OGF, TMF, WBA, IETF, RIPE, ISOC, OASIS etc.). Do we need a standards body strategy? Is this something for the project or the community? | Slides |
| 14:20 - 15:00 | Item 7: Round Table Updates from GCC Members | All | Opportunity for the GCC members to talk about issues that they are currently engaged in, ideas that they have, things that might be bothering them, any other thoughts! | Verbal Updates only |
| 15:10 - 15:30 | Item 8: Proposals for Next Meeting and AOB 8.1 AOB 8.2 Dates for 2018 | Valter Nordh | The dates for the GCC for 2018 are 18th June 2018(VC), 23rd October 2018 (face-to-face in Amsterdam). | Verbal Updates only |