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The 40th 41st meeting of the GÉANT Community Committee will be held on 17 Sept 202413 Feb 2025 from 1110:00-1217:00 (CET) onlinein-person at the GÉANT Amsterdam office (Vietsch Room).


Virtual attendance:

Join Zoom Meeting
https://geant.zoom.us/j/6470203242765618905079?pwd=IMP1gIZavKDKUt4RSFbAVPc1Tqnmy4VJYO4fBbaL2WAkPQaoZmzhITbaakEu.1&from=addonMeeting ID: 647 0203 2427
Passcode: 075445



Attendees

Committee Members: Claudio Allocchio, Marialuisa Lavritano, Charlie van Genuchten,  David Groep, Victoriano Giralt, Erik Kikkenborg, Janos Mohacsi, Charlie van Genuchten, Arjan Xhelaj?

GÉANT Staff: Paul Rouse, Dawn Ng

Absent:  Dawn NgMarialuisa Lavritano, Victoriano Giralt?


13 Feb 202517 Sept 2024

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

11
10:00 -
11:05 (5')
10:15

Welcome and approval of Agenda

Previous meetings notes / actions

Claudio
Charlie

Note taker for this meeting to be assigned

Meeting


GCC 19 Jun
: https://geant.box.com/s/dbu42xnhgn2l7ylvxgliekzvza0cyru4
2024

10:15

11:05

- 11:45


(

40'

break as needed) 

Item

Part 1

: Challenge ToR and funding options 

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

Claudio

Be prepared to share your input 

Claudio's revised ToR 25 Aug: https://geant.box.com/s/ukk1m5c5iarukijgk7sb3qmg7t5en81f

11:45-11:55

(10')

Item 2: GCC ToR and GCP Strategy reminder

Claudio

Reminder to review

GCC ToR:

Current GCC ToR (2016): https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi   

Draft GCC ToR presented at 38th GCC mtg with comments: https://geant.box.com/s/q0grtu1q13rlupjwufj3e8o2rrjlk0r6

Claudio's revised GCC ToR 15 Mar: https://geant.box.com/s/o4coftejl62puq1anjh9hvpsmx7i647e 

GCP Strategy:

Current GCP strategy (2020): https://community.geant.org/community-programme-strategy/  

Draft GCP strategy presented at 38th GCC mtg: https://geant.box.com/s/6otkmfkjjvt2fhzyp5n1v15exysscdaf

Claudio's revised GCP strategy 15 Mar: https://geant.box.com/s/9tu44fach42srnko8jpcyllzil7bzpdz



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

 

GCC ToR-Jan 2025 draft

GCP Framework

GCP-optimising operations doc (Sabine)

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

 

Presentation

GN5-1 Impact Report

SIG-TF NREN participation

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

11:55-12:00

(5')

AOB and next meeting

Claudio