Page History

Item 1: Welcome and approval of Agenda

Previous meetings notes / actions

Members are invited to propose any AOB for the meeting.

Item 2a: GCP Strategy-input

TF/SIG Coordinators, SC reps 

Open timeslot for input

Latest draft 

https://community.geant.org/community-programme-strategy/  (current strategy from 2020)

11:00 - 12:00 (60')

Item 2b: GCP Strategy-update

All

12:00-13:00

(60')

Item 3: GCC ToR

All

Nail principles and start rewriting.

Latest draft 

https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi   Current ToR

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
• 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')

Next meetings:

Innovation Programme 2024 final selection (27-28 Mar)