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Welcome and approval of Agenda

Previous meetings notes / actions

Note taker for this meeting to be assigned

10:15- 11:45

(break as needed) 

Part 1 Round table reflection:

• How has our community changed over the years?

• And what has stayed the same?

• What impact does our community have?

• What do you wish we could have done/achieved, but didn't get to?

Charlie

Be prepared to share your input 

11:45-13:00

Lunch

13:00-13:45

Part 2 New chapter:

• Where could/should we be heading?

• Related to this: the GCC Terms of Reference

• Future composition of the committee

• GCP framework (formerly strategy)

Charlie

Add GCC ToR link-Jan 2025 draft

GCP Framework

14:00-14:45

Part 3 Current chapter:

• Update on the current state of the community

  • Key conclusions of the Impact report

  • New initiatives

  • Are we signaling gaps/needs that we should be looking into?

• Innovation Programme 2024 and 2025 updates

  • Innovation Programme SME refresh needed

• Community Hub TNC25
  • Call for proposals
  • Ideas for sessions

Charlie/Dawn

Add presentations

15:00-15:45

• What do we want to get out of the workshop with the SIGs and Task Forces in May?

• Craft an agenda

Charlie/Dawn/Nadelina

15:45- 16:00

• Follow-up assignments
• AOB
• Next meeting (after GCP workshop?)

Charlie/Dawn

16:00

Meeting close