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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 attendance

in person in Amsterdam GÉANT office. Note, we will discuss during dinner the evening before if we can make an earlier start.

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

...

Bijlmerdreef 108, 1102 CT Amsterdam


14 March 2024

1-Item 2: - 10:30 (25')10:30 - 11:15 (45 3Review process

11:15-12:00

(45 4: TNC Community Hub15:15Review and approve ToR 7

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.



GCC Action Log

10:05
- 11:00 (55')

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

Reach consensus and discuss for final updates


12:00-13:00

(60')

Item 3: GCC ToR

All

Nail principles and start rewriting.

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

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

  • General GA update

Showcase

Key messages for GA 2023 final report - to be delivered in GA 20th March

Draft Slides for update to the GA

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

Share ideas

12:00-13:00

Lunch

13:00-14:00

Item 5: GCP Strategy-input

TF/SIG Coordinators, SC reps 

14:00-15:00

GCP Strategy-approval

Review and approve Strategy

Update on new SIGs:

  • SIG-Sustainability
  • SIG-Time and Frequency
  • SIG-Learning
  • SIG-Procurement



14:45

15:00-15:15

Break

-16:00

Item 6: GCC ToR

GCC new membersClaudio

we have vacancies: discuss possible new members


16:00-

16:15

(15')

Item
9: AOB and next meetingsClaudio

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).