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Bijlmerdreef 108, 1102 CT Amsterdam
14 March 2024
TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 10:00 - 1-:05 (5') | Item 1: Welcome and approval of Agenda Previous meetings notes / actions | Claudio | Members are invited to propose any AOB for the meeting. | |
| 10:05- 10:30 (25') | Item 2: Innovation Programme 2023 | Dawn | Discuss:
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10:30 - 11: | ||||
00 ( | ||||
30') | Item 3: Innovation Programme 2024 | Dawn | ||
Discuss review process:
| ||||
11:00-11:15 (15') | Item 5: New SIGs | Dawn | Update on new SIGs: SIG-Sustainability SIG-Time and Frequency SIG-Learning SIG-Procurement | |
11:15-12:00 (45') | Item 4: TNC Community Hub | All | Share ideas | |
12:00-13:00 | Lunch | |||
13:00-14:00 (60') | Item | |||
6: GCP Strategy-input | TF/SIG Coordinators, SC reps | Open timeslot for input | Latest draft to be sent in advance | |
14:00-14:45 (45') | GCP Strategy- | |||
approval | All | Review and consensus | ||
14:45-15:00 (15') | Break | |||
15:00-15:45 (45') | Item | |||
7: GCC ToR | All | Review and consensus | Latest draft to be sent in advance | |
15:45- | ||||
16: | Item 7: New SIGs | Dawn | SIG-Sustainability SIG-Time and Frequency SIG-Learning SIG-Procurement | 16:15-16:30 |
00 (15') | Item 8 | |||
| : AOB and next meetings | Claudio | Next meetings: Innovation Programme 2024 final selection (before 29 Mar) |