Page History

• • Add to the list of awardees from the past to the new Community Award pages
  • Development of the rules / requirements: https://docs.google.com/document/d/1l_f-PtEGu24XWxW34Xk2hYqSgSAYg3s5D5c8ftzEtwY/edit?usp=sharing
  • Volunteers to support the development of rules / requirements: Claudio Allocchio
  • Only the Awards committee to receive directly emails not the whole GCC
  • Shortlisted nominees to be displayed on the website.
  • Bring up with the GEANT Exec the suggestion to enable GEANT Association staff members to be eligible for nomination. – A proposal has been made, however it has not been supported.

• Continuity:
  • Enable completion in case it is necessary after the financial calendar year – to be discussed with GEANT Finance
  • Closer collaboration with GPPC related to projects that could be integrated in the GEANT Project.
  • Projects to submit for TNC lightning talks
  • Thematic specific “showcase” of projects potentially in collaboration with the relevant TFs / SIGs and project activities.

GCC members, Gyongyi and the Marcomms team: develop new representative presentation of the GCP thematic areas and activities

New idea proposal on NRENs as data mover infrastructures - points made from the discussion: 

• Add to the blueprint also the area of education
• Preparing for global blueprint - however start building it small.
• Community building
• Business layer fit together technical development
• EU level - policy level liaison
• Bring this idea forward with SIG-MSP
• Create a working group as additional to the original members (Jan Meijer, Lars Fisher, Roberto Sabatino, Jakob Tendel, Guido Aben) from GCC members, GEANT Research Engagement: how to get from the original idea to the actual activities
• Organise a workshop in the beginning October (before GA, before GN5) to present the more developed position paper (look at what we deliver to users from a different perspective)
• Gyongyi will follow up about the workshop planning

GCC members to work on content recommendations for TNC22 before September 2021: https://docs.google.com/document/d/1IxEGYXs1Z4CbgVauLeEvcceGFqcV0NYdi9bXGMJVlG8/edit?usp=sharing

GCP infoshare: autumn infoshare before the GA meeting with specific TF/SIG activities and statistics. Highlight the content of the TF/SIG meetings and find a way for better visibility of agendas / content prior to the meetings – Sabine and Gyongyi to work on this together.

GCC members individual interview feedback (document updated by Paul): 

• GCC: new member induction – Gyongyi to prepare
• PDO / Subject Matter Experts role to be revised to support TFs/SIGs
• Consider resurrecting the Technical Advisory Committee (TAC) type of meetings e.g. Technical Forum; 2 representatives per NREN technical “managers” – Janos and Claudio to work on
• No extensive minutes only actions and key points after GCC meetings

Come up with a topic for a one of workshop (to take place ideally in each quarter per year) the GCC chairs will decide via email (size ~20 pax)

Open (continuously):

Workshop topics suggestions

Claudio and Paul to bring up the question and ask for additional resources to GEANT and the GA for the GCP. - Open (request already submitted - resource areas of TFs/SIGs are to be evaluated by Gyongyi)

Contribute any missing information (regarding established TFs/SIGs information)  to Gyöngyi (who is in charge of the document) also considering the impact section: achievements, topics and link to projects / results (e.g. eduroam...etc). Thematic areas supported

Bring up point 2 under Item 4 to the other parties (Community, PMO) to see what they think is it “organize meeting with TFs and SIGs ?

General) if you find any discrepancies on the wiki pages, please email Gyöngyi

We can try and have a first try with metric benchmark before we meet in November (can therefore see how we can improve it)

Chair

Talk with the SIG-MM Steering Committee about producing an overview / matrix of VC tools / comparison (pros and cons)

ALL

Think of new ways to bring in ideas and suggestions from the Community and NRENs into the preparation phase and feed them in to GPPC and others.