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TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

13:00-14:00Lunch


14:00 - 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 35th meeting actions

Actions Log

14:05- 14:30 (25')

Item 2: Feedback and reflections of co-ordinators meeting 


All


Discuss:
  • How effective was the interactive format?
  • Which SIG/TFs have the most opportunity?
  • Which are more challenged?
  • Should we repeat again and how often?

 PDF

14:30 - 15:30 (60')

Item 3: Review and consensus on revised documents

Alexander and ErikAlexander 

Provide input and agree on :GCP Collaboration Paper:

  • Working group Appoint responsible editor to finalise and integrate into next GCP strategy; keep Board informed and ensure on agenda for approval spring 2024; Final approval by GA June 2024


15:30 - 15:45

(15')

BREAK




15:45- 16:30

(45')

Item 4: Innovation Programme 2024


Discuss:

  • Innovation showcase 2023
  • Alignment with focus areas identified at CTO workshops
  • Proposed criteria re: grant amount, multi-stakeholder orientation


16:30 - 17:00 (30')Item 5: GA update for November


Highlights to include


17:00- 17:15

(15')

Item 6:  AOB and next meetingClaudio

Next confirmed meeting in person,

March 2024


Plan for GCC virtual meeting in December (Innovation Programme)


GCC vacancies


AOB


19:00

Dinner-Location TBC



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