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The 41st meeting of the GÉANT Community Committee will be held on 13 Feb 2025 from 10:00-17:00 (CET) in-person at the GÉANT Amsterdam office (Vietsch Room).


Virtual attendance:

https://geant.zoom.us/j/65618905079?pwd=VJYO4fBbaL2WAkPQaoZmzhITbaakEu.1&from=addon



Attendees

Committee Members: Charlie van Genuchten,  David Groep, Erik Kikkenborg, Janos Mohacsi, Arjan Xhelaj?

GÉANT Staff: Paul Rouse, Dawn Ng

Absent: Marialuisa Lavritano, Victoriano Giralt?


13 Feb 2025

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

10:00 - 10:15

Welcome and approval of Agenda

Previous meetings notes / actions

Charlie

Note taker for this meeting to be assigned


GCC 19 Jun 2024

10:15- 11:45


(break as needed) 

Part 1 Round table reflection:

  • How has our community changed over the years?

  • And what has stayed the same?

  • What impact does our community have?

  • What do you wish we could have done/achieved, but didn't get to?

Charlie

Be prepared to share your input 



11:45-13:00


Lunch





13:00-13:45


Part 2 New chapter:

  • Where could/should we be heading?

    • Related to this: the GCC Terms of Reference

    • Future composition of the committee

    • GCP framework (formerly strategy)

Charlie

 

GCC ToR-Jan 2025 draft

GCP Framework

14:00-14:45



Part 3 Current chapter:

  • Update on the current state of the community

    • Key conclusions of the Impact report

    • New initiatives

    • Are we signaling gaps/needs that we should be looking into?

  • Innovation Programme 2024 and 2025 updates

    • Innovation Programme SME refresh needed

  • Community Hub TNC25
    • Call for proposals
    • Ideas for sessions

Charlie/Dawn

 

Presentation

GN5-1 Impact Report

SIG-TF NREN participation

15:00-15:45

  • What do we want to get out of the workshop with the SIGs and Task Forces in May?

    • Craft an agenda


Charlie/Dawn/Nadelina

 


15:45- 16:00

  • Follow-up assignments
  • AOB
  • Next meeting (after GCP workshop?)

Charlie/Dawn

 


16:00

Meeting close


 


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