Date and Time
The first meeting of the GÉANT Community Committee will be held at the GÉANT Amsterdam Office on 26th April 2016 starting at 10am.
Attendees
Committee Members: Guido Aben, Claudio Allocchio, Damien Lecarpentier, Andrew Cormack, Simon Leinen, Alf Moens, Valter Nordh, Peter Schober, Dave Wilson.
GÉANT Staff: Valentino Cavalli, Steve Cotter, Laura Durnford, Nicole Harris, Sigita Jurkynaite, Alessandra Scicchitano, Peter Szegedi.
Agenda
TIME | AGENDA ITEM | PRESENTER | 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. | ||
| 10.30-11.00 | 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. | ||
Item 3. What are the priorities for the GÉANT Community Programme? What should the Task Force and Special Interest Group Portfolio look like? What does the special project portfolio look like? What are the overall aims, objectives and priorities for our community? | ||||
| 11.30-11.45 | Coffee Break | |||
| 11.15-12.30 |
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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 |