Page History

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The 37th meeting of the GÉANT Community Committee will be held on 11 December 2023 from 13:00-1714:0030 (CET).

Virtual attendance

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Committee Members: Claudio Allocchio, Janos Mohacsi, Marialuisa Lavritano, Alexander van den Hil, David Groep, Erik Kikkenborg, Victoriano Giralt

GÉANT Staff: Paul Rouse, Dawn NgInvited:Piotr Pawałowski

Absent: Alexander van den Hil, Erik Kikkenborg, Janos Mohacsi

11 December 2023

Innovation Piotr/ PDF30 60 and agree on revisions for launch revised 17 17 6 principles NREN Proposal

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS	SUPPORTING DOCUMENTS
13:00 - 13:05 (5')	Item 1: Welcome and approval of Agenda Previous meetings notes / actions	Claudio	Members are invited to propose any AOB for the meeting. Last comments on GCC 35th meeting actions.	GCC 36th meeting actions Actions Log
13:05- 13:30 (25')	Item 2:
Innovation Programme 2023
Dawn	Discuss: Status update Mentor comments Showcase agenda and roles	Status update
Showcase
13:30 - 14:
15 (
45')	Item 3: Innovation Programme 2024	Dawn	Review
revisions and discuss promotion plan Review
web content and materials
Symposium launch and Innovation session GCC members to promote
14:15-
14:30 (15')	Item
4:
AOB and next meetings	Claudio	Next meetings: 13-14 Mar 2024 (in person AMS) May 2024 virtual, date TBC AOB: NREN
principles-set separate mtg date Strategy process update
	GÉANT Community Principles