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TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

10:00 - 10:05 (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- 11:00 (55')

Item 2a: GCP Strategy-input

TF/SIG Coordinators, SC reps 

Open timeslot for input

Latest draft to be sent in advance



11:00 - 12:00 (60')

Item 2b: GCP Strategy-approval

All

Reach consensus and discuss roll out


12:00-13:00

(60')

Item 3: GCC ToR

All

Reach consensus and discuss roll out

Latest draft to be sent in advance

13:00-14:00

Lunch




14:00-14:30

(30')

Item 4: TNC Community Hub

All

Share ideas

https://tnc24.geant.org/communityhub/

14:30-15:00

(30')

Item 5:  Innovation Programme 2023

Dawn

Discuss:

  • Showcase de-brief
  • Mentor evaluations
  • Linking to other initiatives

Showcase

Key messages for GA 2023 final report - to be delivered in GA 20th March

15:00-15:30

(30')

Item 6: Innovation Programme 2024

Dawn

Discuss review process:

  • Application #s
  • SME Reviewers assigned
  • GCC final review and selection
  • Referrals and link to Incubators


15:30-15:45

(15')

Item 7: New SIGs



Dawn

Update on new SIGs:

  • SIG-Sustainability
  • SIG-Time and Frequency
  • SIG-Learning
  • SIG-Procurement



15:45-16:00

(15')

Item 8: AOB and next meetingsClaudio

Next meetings:

Innovation Programme 2024 final selection (27-28 Mar)




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