Date and Time
The 24th meeting of the GÉANT Community Committee will be held on 12 May 2021 from 10:00 - 16:00 (CEST).
Location: virtual
VC details: https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09
Minutes
Attendees
Committee Members: Claudio Allocchio, Anna Wilson, Janos Mohacsi, Sabine Jaume, David Groep, Victoriano Giralt, Branka Vuk
GÉANT Staff: Gyöngyi Horváth, Paul Rouse
Invited: Annabel Grant, Nicole Harris, Chris Atherton, Laura Durnford, Magda Haver, Juraj Bilic, Dragana Kupres, Ana Afonso, Ana Ribeiro Alves, Magdalena Razca, Licia Florio, Mario Reale
Apologies: Guido Aben
Agenda
12 May 2021
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:45 - 10:00 | Arrival & testing | |||
| 10:00 - 10:05 (5') | Item 1: Welcome and approval of Agenda Previous meetings minutes | Claudio | Members are invited to propose any AOB for the meeting. Last comments on GCC 23rd meeting minutes | |
| 10:05 - 10:20 (15') | Item 2: GCP effectiveness | Paul | Follow up on the discussion we started in the December meeting. | |
10:20 - 12:00 (100') | Item3: Community Programme thematic areas:
| ALL | Updates and discussion on each thematic areas from the community programme both from the TF/SIG coordinators and the GCC members from their areas of expertise | |
12:00 - 14:00 (120') | Lunch break | ALL | ||
| 14:00 - 15:00 (60') | Item 4: GCP Task Forces and Special Interest Groups updates
| Mario, Ana / Magdalena |
| eHealth TF: slides |
15:00 - 15:15 (15') | Break | ALL | ||
15:15 - 15:30 (15') | Item 5: GÉANT Innovation Programme | Claudio / Paul / Gyongyi | Status update on the Innovation Programme: 1. proposals received, 2 action on effectiveness assessment approach. GCC meeting for 2nd round | GEANT Innovation Programme progress update |
15:30 - 15:50 (20') | Item 6: GCP Infoshare | Gyongyi | Draft outline of the proposed infoshare, objectives and roles and responsibilities | |
15:50 - 16:00 (10') | Item 7: GCP next AOB | Claudio | Extraordinary meeting about the GCP one to one meetings. 2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.
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