...
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 08:45 - 09:00 | Arrival & coffee | |||||||||||
| 09:00 - 09:05 (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 28th meeting actions. | GCC 28th meeting actions | ||||||||
| 09:05 - 10:05 (60') | Item 2: GEANT Innovation Programme 2022 | Gyöngyi Claudio Paul | Final selection of the 10 proposals for the 2022 GEANT Innovation Programme projects. | |||||||||
10:05 - 10:15 (10') | Break | ALL | ||||||||||
10:15 - 1110:30 (7515') | Item 2: GEANT Innovation Programme 2022 | Gyöngyi Claudio Paul | Final steps after the selection of the accepted proposals. | |||||||||
| 10:30 - 12:00 ('90) | Item 3: GEANT community committee thematic area updates | ALL |
| |||||||||
12 | 12:00 - 13:00 (60') | Lunch | ALL | 13:00 - 13: | 15 00 ( | 1560') | Item 3: Community Award | Gyongyi Claudio | Update on the 2022 Community Award, statistics and evaluation of the new process.Lunch | ALL | ||
| 13:15 00 - 1413:15 (15'60) | Item 4: GEANT community committee thematic area updates | ALL | Follow up on the roles and responsibilities of the GCC members. Updates and overview on the thematic areas and respective Task Forces and Special Interest Groups covered by each member. | |||||||||
| 13:15 - 14:15 ('60) | Item 5: Community Award | Gyöngyi | Update on the 2022 Community Award, statistics and evaluation of the new process. | |||||||||
| 14:15 - 15:00 ('45) | Item 6: GCC membership | Paul | Replacement, nomination process for GCC membership | |||||||||
| 15:00 - 15:15 ('15) | Break | ALL | ||||||||||
| 15:15 - 16:15 ('60) | Item 7: Preparation for the GA | Claudio | Annual report on the Community Programme. Presentation for the GA. | |||||||||
16:15- 16:30 (15') | Item 8: AOB and next meeting | Claudio | 2022 dates to be agreed: 12 May 09: 00 - 17:00 CEST (Amsterdam)
|
...