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Committee Members: Guido Aben, Claudio Allocchio, Anna Wilson, Branka Vuk, Janos Mohacsi,  Victoriano Giralt, Sabine Jaume, David Groep

GÉANT Staff: Klaas Wierenga, Gyöngyi Horváth, Casper Dreef, Paul Rouse

Invited: Valter Nordh

Apologies: 

Agenda


TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
12:45 - 13:00Arrival, testing & coffee


13:00 - 13:05 (5')

Item 1: Approval of Minutes of the 18th GCC, call for AOB


Claudio

Members are requested to APPROVE the minutes of the 17th GCC meeting, subject to any proposed changes.

Members are invited to propose any AOB for the meeting:

Members are invited to DISCUSS progress on the Open Actions for the GCC. 

Open Actions

Minutes of the 17th Meeting
13:05 - 13:30 (25')

Item 2: Reflection from the GA meeting

Claudio

For those who also attended the GA, integrate the report from Claudio

Members to discuss the objectives and possible next actions related to the feedback from the last General Assembly.

Verbal Update and Discussion

13:30 - 1415:00 (3045 (60 with break in the middle')Item 3: Next steps based on the GCP Strategyinput received from recent activities (TF-EDU, TF-RED, GEANT Strategy WS,...) as input for next steps in GCP, including application of GCP Strategy.All

Members to identify and agree on action items based on the feedback received from various meeting recent meetings, the input received and use it as guidance both for GÉANT Community Programme Strategy actions, and ad hoc initiatives. A non exhaustive list:

  • Lifecycle
  • Trends and community initiative handling...
  • Budget & Manpower
Discussion and decision.
14:00 - 14:15 (15')Coffee break (tea break also allowed)AllShort break to stretch your legs, get a drink...etc.
14:15 45 - 15:15 45 (30')

Item 4: Feedback since the pandemic from the GÉANT Community Programme


Gyongyi & All

Members to DISCUSS and PROPOSE ways forward to engage better with the broader GEANT community:

  • Community Cafe
  • Virtual TF/SIG meetings reflection
  • GCP wiki page
  • post Covid-19 plans to keep alive and develop activities born during the emergency

Verbal Updates and Discussion



15:15 - 15:30 (15')

Item 4: Proposals for Next Meeting and AOB


Claudio & All

Preparation for the next meetings:

  • TF/SIG coordinators and chair,
  • GCC, GPPC joint update/coordination/brainstorming – doodle poll
  • update and preparation for GEANT Strategy Workshop (June 2020) - Klaas
  • GCC/GCCP: second part of 2020 topics for GN4-4 - doodle poll
  • 17 June virtual meeting half a day
  • 9-10 September (two half day meetings)
  • Reschedule for GCC vc fall meeting
  • AOBGCC / GCP wiki and website updates and re-structuring 
Verbal Updates and Discussion
15:30 - 16:00 ('30)Item 5: Closing remarksClaudio

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