Date and Time
The 36th meeting of the GÉANT Community Committee will be held on 31 October 2023 from 14:00-17:30 (CET).
Location: In person
Sala de Juntas (1st floor)
Rectorado
2, Avda. Cervantes
Universidad de Málaga
Málaga
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Attendees
Committee Members: Claudio Allocchio, Claudio Pisa, Janos Mohacsi, Marialuisa Lavritano, Alexander van den Hil, David Groep, Erik Kikkenborg, Victoriano Giralt
GÉANT Staff: Paul Rouse, Dawn Ng
Invited:
Apologies:
31 October 2023
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TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 13:00-14:00 | Lunch | |||
| 14:00 |
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| - 14:05 (5') | Item 1: Welcome and approval of Agenda Previous meetings notes / actions | Claudio | Members are invited to propose any AOB for the meeting. Last comments on GCC 35th meeting actions. | GCC 34th meeting actions |
| 14: |
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| 05- 14: |
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| 30 (25') | Item 2: Feedback and reflections of co-ordinators meeting | All | Discuss
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14: |
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30 - 15: |
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30 (60') | Item 3: Review and consensus on revised documents | All | Provide input and agree on:
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15: |
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30 - 15: |
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45 (15') | BREAK | |||
15: |
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45- 16: |
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30 (45') | Item 4: Innovation Programme 2024 | Discuss:
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| 16: |
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| 30 - 17:00 |
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| (30') | Item 5: GA update for November |
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17:00- 17:15 |
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5. Next steps
- Task assignment and follow up with timeline
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(15') | Item 6: AOB and next meeting | Claudio | Next confirmed meeting in person, March 2024 Plan for GCC virtual meeting in December (Innovation Programme) AOB |