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The 38th meeting of the GÉANT Community Committee will be held on 14 March 2024 from 10:00-17:00 (CET) in person in Amsterdam GÉANT office. Note, we will discuss during dinner the evening before if we can make an earlier start.
In person attendance
Amsterdam GÉANT office
Virtual attendance (for TF/SIG coordinators and SC representatives)
https://geant.zoom.us/j/68845194450?pwd=Y0swK0lSNmJLMVprcHJtdENNSHlmdz09&from=addon
Meeting ID: 688 4519 4450
Passcode: 466216
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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 | https://community.geant.org/community-programme-strategy/ (current strategy from 2020) |
11:00 - 12:00 (60') | Item 2b: GCP Strategy-update | All | Reach consensus and discuss for final updates and approval | |
12:00-13:00 (60') | Item 3: GCC ToR | All | Nail principles and start rewriting. | Latest Some draft ideas 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 | |
14:30-15:00 (30') | Item 5: Innovation Programme 2023 | Dawn | Discuss:
| 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:
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15:30-15:45 (15') | Item 7: New SIGs | Dawn | Update on new SIGs:
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1514:45-16:00 | GCC new members | Claudio | we have vacancies: discuss possible new members | |
16:00-16:15 (15') | Item 89: AOB and next meetings | Claudio | Next meetings: Innovation Programme 2024 final selection (27-28 Mar) via vc. | (check not to collide with GIP selection with GN5-1 EU review ending March 27th). |