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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
TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
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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 |
13:05- 13:30 (25') | Item 2: | |||
Innovation Programme 2023 | ||||
Dawn | Discuss:
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13:30 - 14: | ||||
15 ( | ||||
45') | Item 3: Innovation Programme 2024 | Dawn | Review | |
revisions and discuss promotion plan
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14: | ||||
15- 14: | ||||
30 (15') | Item 4: | |||
AOB and next meetings | Claudio | Next meetings:
AOB:
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GÉANT Community Principles | ||||