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The 37th meeting of the GÉANT Community Committee will be held on 11 December 2023 from 13:00-17:00 (CET).

Virtual attendance

Join Zoom Meeting
https://geant.zoom.us/j/64477732251?pwd=QllMblZVckpoczhibkR3UVRBcDM0Zz09&from=addon

Meeting ID: 644 7773 2251
Passcode: 243950

Attendees

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

GÉANT Staff: Paul Rouse, Dawn Ng

Invited:Piotr Pawałowski

Apologies: Claudio Pisa 


31 October 11 December 2023

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

13:00 -
14:00Lunch14:00 - 14:
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

35th

36th meeting actions

Actions Log

14
13:05-
14
13:30 (25')

Item 2:

Feedback and reflections of co-ordinators meeting 

Innovation Programme 2023

Piotr

Claudio

/Dawn


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?
    • Status update
    • Showcase agenda and roles

     PDF

    14

    13:30 -

    15

    15:30 - 15:45

    (15')

    BREAK

    15:45- 16:45

    (60')

    Item 4: Innovation Programme 2024

    Piotr

    Discuss:

    • Status update Innovation 2023 awardees
    • Innovation showcase 2023 (date and launch)
    • Scope: Alignment with focus areas identified at CTO workshops
    • Proposed criteria re: grant amount, multi-stakeholder orientation
    16:45 - 17:15 (30')Item 5: GA update for November

    Claudio

    Highlights to include

    14:30 (60')

    Item 3:

    Revised GCP strategy and GCC ToR

    Review draft  document and agreement on process 

    Alexander 

    Provide input and agree on GCP Collaboration Paper:

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

    Innovation Programme 2024

    Dawn

    Review and agree on revisions for launch

    • Review revised web content and materials


    11-12

    17:15- 17:30

    (15')

    		Item 6:  AOB and next meetingsClaudio

    Next meetings:

  • 11 Dec (hybrid Montpelier?)
  • Final Innovation programme check 
    • 13-14 Mar 2024 (in person AMS)
    • May 2024 virtual, date TBC


    AOB:

    Vietsch Foundation meeting to discuss alignment with Community Award

    • NREN principles 
    GCC vacancies 2024
    • Strategy process update


    		NREN Principles Proposal

    20:30

    Dinner Trocadero Casa de Botes
    Paseo de la Farola, Málaga