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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 12:45 - 13:00 | Arrival, 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. | Minutes of the 17th 18th 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 - 15:45 (60 with break in the middle') | Item 3: input 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:
| Discussion and decision. |
| 14:00 - 14:15 (15') | Coffee break (tea break also allowed) | All | Short break to stretch your legs, get a drink...etc. | |
| 14:45 - 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:
| Verbal Updates and Discussion |
| 15:15 - 15:30 (15') | Item 4: Proposals for Next Meeting and AOB | Claudio & All | Preparation for the next meetings:
| Verbal Updates and Discussion |
| 15:30 - 16:00 ('30) | Item 5: Closing remarks | Claudio |
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