This is the agenda for the first meeting of the GÉANT Community Committee, to be held at the GÉANT Amsterdam Office on 26th April 2016 starting at 10am.
TIME | AGENDA ITEM | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|
| 10:00 | Arrivals and Welcome | ||
| 10.00-10.15 | Item 1. Welcome and agenda bashing Valter Nordh | Members are invited to introduce themselves and TABLE additional items for the agenda of the 1st GCC Meeting. | |
| 10.30-11.30 | Item 2. Governance and Structure of the GCC Terms of Reference. Valter Nordh will introduce the Terms of Reference for the group. | Members are invited to DISCUSS the Terms of Reference and PROPOSE items for further discussion where further explanation or examples could aid understanding. | |
| 11.30-11.45 | Coffee Break | ||
| 11.15-12.30 | Item 3. The Task Force and Special Interest Group Portfolio
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| 12.30-13.30 | Enjoy the lunch | ||
| 13.30-14.30 | Item 4. Proposals arising from Task Forces and SIGS 4.1 New Task Force and SIG Proposals: CBP 4.2 New Task Force and SIG Proposals: eCulture? 4.3 New Task Force and SIG Proposals: User Engagement. Greenhouse may have some documents to present. |
(Something like - Members are invited to DISCUSS the CBP SIG proposal and ACCEPT / REJECT the proposal as a part of the portfolio) | |
| 14.30-14.45 | Afternoon coffee | ||
| 14.45-15.30 | Item 5: Community Focus (we could perhaps cycle through different areas from the list of 4 - TFs, SIGs, workshops, projects in each meeting?) Should the GCC be aware of the Digital Infrastructures for Research event?
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| 15.30-16.00 |