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GÉANT Staff: Gyöngyi Horváth, Paul Rouse, Vanessa Ntinu
Invited: Annabell Annabel Grant
Apologies:
Agenda
10 December 2020
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:45 - 10:00 | Arrival, testing | |||
| 10:00 - 10:05 (5') | Item 1: Welcome and approval of Agenda | Claudio | Members are invited to propose any AOB for the meeting. | |
| 10:05 - 10:15 (10') | Item 2: GCC self review | Claudio / Paul | Claudio and Paul to reflect on the last year and discuss the self reflection of the GCCto propose a series of 121 meetings with each GCC member to get feedback on the effectiveness of the GCC against its published TOR and in delivering the objectives of the GCP strategy. | |
10:15 - 11:45 (90') | Item3: GÉANT Innovation Programme | ALL | Discussion on the proposed GÉANT Innovation Programme | Discussion based on supporting documents. |
| 11:45 - 12:00 (15') | Item 4: GCP next | Claudio | 2021 schedule to be confirmed based on the doodle poll resultsare confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.
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