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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 12:45 - 13:00 | Arrival, testing | |||
| 13:00 - 13:05 (5') | Item 1: Approval of Minutes of the 19th GCC, ACTIONS review, call for AOB | Claudio | Members are requested to APPROVE the minutes of the 19th GCC meeting, subject to any proposed changes. Members are invited to DISCUSS progress on the Open Actions for the GCC. Members are invited to propose any AOB for the meeting: | Minutes of the 19th Meeting |
| 13:05 - 13:30 (25') | Item 2: GCP coverage and areas of expertise | Claudio, ALL | reflection on the GCP area which we need to cover better: follow up on updated GCP pie chart. We are missing eHealth and arts/humanities/culture area; other areas? Suggestions to go forward; new GCC member? | New (draft) GCP chart |
13:30 - 14:30 (60') | Item3: Reflection from the GEANT Community Strategy Workshop | Claudio | GEANT has organised a workshop (8th Sept) to discuss the planned GÉANT strategy from the perspective of community engagement (and later the international on the 16th) . The reflections and outcomes from the meeting the day before the GCC meeting will be shared and discussed. Members to discuss the findings and any consideration with the approved GEANT Community Strategy | Verbal Update and Discussion Documents from Sept 8th WS to be added here when available |
| 14:30 - 14:45 (15') | Break | All | Short break to stretch your legs, get a drink...etc. | |
| 14:45 - 15:45 (60') | Item 4: GEANT Community Programme Strategy & Action | Claudio, ALL | Follow up from the strategy related to outputs and next steps:
| Verbal Updates and Discussion check actions and implementation: |
| 15:45 - 16:00 (15') | Item 5: Summary of agreed points and next steps. | Claudio & All | Verbal Updates and Discussion |
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