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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
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Bijlmerdreef 108, 1102 CT Amsterdam
14 March 2024
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 2 | |||
a: 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 | |
12:00-13:00 (60 | Discuss:
| 10:30 - 11:15 (45 | ||
') | Item 3: | Dawn | Review process
| |
GCC ToR | All | Nail principles and start rewriting. | 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 | 12:00-13:00 | Lunch | 13:00-14:00 | Item 5: GCP Strategy-input | TF/SIG Coordinators, SC reps | Latest draft to be sent in advance | 14:00-15:00 | GCP Strategy-approval | All | Review and approve Strategy | 15:00-15:15 | Break |
15:15-16:15 | Item 6: GCC ToR | All | Review and approve ToR | Latest draft to be sent in advance |
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:
| |
15:30-15:45 (15') | Item 7: New SIGs | Dawn | Update on new SIGs:
| |
14:45-16:00 | GCC new members | Claudio | we have vacancies: discuss possible new members | |
16:00-16:15 (15') | Item 9: 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). | 16:15- 16:30 | Item 7: AOB and next meetings | Claudio