Date and Time
The nineteenth meeting of the GÉANT Community Committee will be held on 17 June 2020 from 13:00 - 16:00 (CEST).
Location: virtual
VC details: https://geant.zoom.us/j/608786146
Attendees
Committee Members: Guido Aben, Claudio Allocchio, Anna Wilson, Branka Vuk, Janos Mohacsi, Victoriano Giralt, Sabine Jaume, David Groep
GÉANT Staff: Klaas Wierenga, Gyöngyi Horváth, Casper Dreef, Paul Rouse
Invited: Valter Nordh
Apologies:
Agenda
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 12:45 - 13:00 | Arrival, testing & coffee | |||
| 13:00 - 13:05 (5') | Item 1: Approval of Minutes of the 18th GCC, call for AOB | Claudio | Members are requested to APPROVE the minutes of the 17th GCC meeting, subject to any proposed changes. Members are invited to propose any AOB for the meeting: Members are invited to DISCUSS progress on the Open Actions for the GCC. | Minutes of the 17th Meeting |
| 13:05 - 13:30 (25') | Item 2: Reflection from the GA meeting | Claudio | Members to discuss the objectives and possible next actions related to the feedback from the last General Assembly. | Verbal Update and Discussion |
| 13:30 - 14:00 (30') | Item 3: Next steps based on the GCP Strategy | All | Members to identify and agree on action items based on the GÉANT Community Programme Strategy:
| Discussion and decision. |
| 14:00 - 14:15 (15') | Coffee break (tea break also allowed) | All | Short break to stretch your legs, get a drink...etc. | |
| 14:15 - 15:15 (30') | Item 4: Feedback since the pandemic from the GÉANT Community Programme | Gyongyi & All | Members to DISCUSS and PROPOSE ways forward to engage better with the broader GEANT community:
| Verbal Updates and Discussion |
| 15:15 - 15:30 (15') | Item 4: Proposals for Next Meeting and AOB | Claudio & All | Preparation for the next meetings:
| Verbal Updates and Discussion |
| 15:30 - 16:00 ('30) | Item 5: Closing remarks | Claudio |