36th GCC Meeting 20231031

Date and Time

The 36th meeting of the GÉANT Community Committee will be held on 31 October 2023 from 14:00-17:30 (CET).

Location: In person

Sala de Juntas (1st floor)

Rectorado

2, Avda. Cervantes

Universidad de Málaga
Málaga

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

GÉANT Staff: Paul Rouse, Dawn Ng

Invited: Piotr

Apologies: Claudio Pisa (resigning)

31 October 2023

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS	SUPPORTING DOCUMENTS
13:00-14:00	Lunch
14:00 - 14:05 (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 35th meeting actions Actions Log
14:05- 14:30 (25')	Item 2: Feedback and reflections of co-ordinators meeting	All	Discuss: How effective was the interactive format? Which SIG/TFs have the most opportunity? Which are more challenged? Should we repeat again and how often?	PDF
14:30 - 15:30 (60')	Item 3: Review and consensus on revised documents	Alexander and Erik	Provide input and agree on: GCP Collaboration Paper Working group to finalise and integrate into next GCP strategy
15:30 - 15:45 (15')	BREAK
15:45- 16:30 (45')	Item 4: Innovation Programme 2024		Discuss: Innovation showcase 2023 Alignment with focus areas identified at CTO workshops Proposed criteria re: grant amount, multi-stakeholder orientation
16:30 - 17:00 (30')	Item 5: GA update for November		Highlights to include
17:00- 17:15 (15')	Item 6: AOB and next meeting	Claudio	Next confirmed meeting in person, March 2024 Plan for GCC virtual meeting in December (Innovation Programme) GCC vacancies AOB
19:00	Dinner-Location TBC