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Committee Members: Claudio Allocchio, Janos Mohacsi, Marialuisa Lavritano, Alexander van den Hil, David Groep, Erik Kikkenborg, Victoriano Giralt

GÉANT Staff: Paul Rouse, Dawn NgInvited:Piotr

PawałowskiAbsent:  Alexander van den Hil, Erik Kikkenborg


11 December 2023

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

13:00 - 13:05 (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 36th meeting actions

Actions Log

13:05- 13:30 (25')

Item 2: Innovation Programme 2023

Piotr/Dawn


Discuss:
  • Status update
  • Mentor comments
  • Showcase agenda and roles

Status update

Showcase

13:30 - 14:15 (45')

Item 3: Innovation Programme 2024

Dawn/Piotr

Review and agree on revisions for launch

  • Review revised web content and materials


14:15- 14:30

(15')

Item 4: AOB and next meetingsClaudio

Next meetings:

  • 13-14 Mar 2024 (in person AMS)
  • May 2024 virtual, date TBC

AOB:

  • NREN principles principles-set separate mtg date
  • Strategy process update


NREN Principles Proposal

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