Date and Time
The seventh meeting of the GÉANT Community Committee will be held on 24th October 2017 from 09:00 - 15:30 CEST at the GÉANT Amsterdam Offices.
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Attendees
Committee Members: Valter Nordh, Simon Leinen, Alf Moens (remote if possible), Andrew Cormack, Anna Wilson, Guido Aben, Claudio Allocchio.
GÉANT Staff: Nicole Harris, Klaas Wierenga
Guests:
Apologies:
Agenda
https://wiki.geant.org/display/TTC/SIG+KPIs
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:00 - 09:15 | Arrival / connect / "can you hear me now" / coffee | |||
Item 1: Approval of Minutes of the fifth GCC and call for AOB | Valter Nordh | Members are requested to APPROVE the minutes of the 5th GCC meeting, subject to any proposed changes. Member are invited to propose any AOB for the meeting. | GCC(17)008 - Minutes of the 6th GCC | |
Item 2: Updates on CSO Team and GÉANT Structure 2.1 Update on Team Members | Klaas Wierenga | Klaas will update members on new recruits and job changes in the CSO team. | verbal update | |
Item 3: GCP and Innovation and Funding 3.1 Role of the GCP in innovation and approaches to funding activities | Klaas Wierenga | Updates on actions 20170411-01 and 20170411-02. Members are invited to COMMENT on approaches that the GCC and GCP can take to support innovation in the community. | ||
| COFFEE BREAK | ||||
Item 4: Proposals arising from Task Forces and SIGS 3.1 SIG-SCOPE report and future 3.2 TF-Legal 3.3 SIG KPI review 3.4 Round-table Portfolio
3.5 Proposal on managing non-active groups 3.6 Education TF | Nadia Sluer, Charlie van Genuchten, Nicole Harris, Peter Szegedi | Members are invited to COMMENT on the SIG-SCOPE end of year report, and RECOMMEND the best approach for SIG-SCOPE moving forward. Members are invited to REVIEW the KPIs for the Special Interest Groups. Members are invited to REVIEW and APPROVE the proposal for managing non-active groups (TFs and SIGs). | GCC(17)009 - SIG SCOPE Year Report | |
| LUNCH | ||||
| Item 5: Recommendations from the GA to GCC | Members are invited to DISCUSS and AGREE any recommendations to the GA from the GCC to made at the next GA meeting (22 - 23 November 2017). | |||
Item 6: Proposals arising regarding Workshops and small projects |
| |||
Item 7: Relevant Projects and Initiatives 7.1 GN4-3 Preparations
|
| Members are asked to CONSIDER the proposal from the OCM Project phas3 IV regarding a reference implementation of the OCM API. | ||
| Item 8: GÉANT Community Programme communications plan | Rosanna Norman | Members are invited to COMMENT on proposals for a communications plan for the GÉANT Community Programme. | ||
Item 8: Proposals for Next Meeting and AOB 8.1 AOB 8.2 Dates for 2018 8.3 GCC members | Valter Nordh |