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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:15 - 09:30Arrival & testing


09:30 - 09:35 (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 24th meeting minutes

GCC 24th meeting minutes

Actions Log

09:35 - 09:50 (15')

Item 2: GCP effectiveness


Paul

Updates and discussion on how the GCP effectiveness scorecard planned to be implemented. Timelines and responsibilities.


09:50 - 1011:50 00 (6070')

Item 3: Community Programme updates on TFs/SIGs

  • Data delivery infrastructure for research

  • eHealth
  • TF-DLT

ALL

Jan Meijer

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

  • Data delivery infrastructure for research: Jan Meijer to present on the position paper they drafted related to an infrastructure directly layered on top of the network which allows ANY researcher to transfer ANY size data from anywhere to anywhere.
  • TF-eHealth
  • TF-Distributed Ledger Technologies

Thematic areas supported


1011:50 00 - 11:30 ('4030)Item 4: Reflection from TNCALLDiscussions and updates from the conference and pre / post conference workshops, BoFs

11:30 - 14:30

(180')

BreakALL

14:30 - 15:20 (60')

Item 4: GÉANT Innovation Programme update, reflection and effectiveness

Claudio, Paul, Gyongyi

Updates and discussion on the Innovation Programme.

  • Content (mentors, submission guidance...etc) 
  • Logistics / administration (review process, timings...etc)
  • Continuity (successful results, next year...etc)
  • Effectiveness 


15:20 - 15:30

(10')

BreakALL

15:30 - 16:00

(30')

Item 5: Updates from the GCC membersALL

All GCC members to update about their thematic areas.



16:00 - 16:20

(20')

Item 6: GCP communicationGyongyiUpdates on the communication and marketing plans. Reflection from the GCP infoshare.


16:20 - 16:30

(10')

Item 7: GCP next AOBClaudio

Next meeting dates to be planned.


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