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Committee Members: Claudio Allocchio, Claudio Pisa, Janos Mohacsi, Sabine Jaume, Victoriano Giralt, Erik Kikkenborg, David Groep, Marialuisa Lavritano, Alexander van den Hil
GÉANT Staff: Gyöngyi Horváth, Paul Rouse
Invited: SIG/TF coordinators
Apologies: David Groep
Agenda
05 October 2022
| 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 30th meeting actions. | GCC 30th meeting actions | ||
| 09:05 - 10:05 (60') | Item 3: Item 2: | 10:05 - 11:05 (60') | GCP roles and responsibilities and thematic area updates | ALL |
| GEANT Community Committee member roles and responsibility Last meeting thematic updates: https://docs.google.com/document/d/1drK-iz2Tbox8etzdK6tqSx5Da2eWeDJnThV5DzN0YhA/edit This meeting thematic updates: https://docs.google.com/document/d/18pjoabPCieroGAooXv9Hud21x8vBEg3tvqx1atLVlV8/edit |
10:05 - 11:05 (60') | Item 3: GEANT Community Programme strategy | ALL | Review the strategy and its objectives. | |||
| 11:05 - 11:30 (25') | Break | ALL | ||||
11:30 - 12:00 (30') | Item 4: GEANT Innovation Programme 2022 Gyöngyi Task Force eHealth / DLT yearly check | Mario (online) Michelle / Licia (online) Marialuisa | After a year of existence review the status of the task forces. Status updates - 2022 Mentor updates | |||
| 12:00 - 13:00 (60') | Item 5: GEANT Innovation Programme 2022 | Gyöngyi | Status updates - 2022 Mentor updates | |||
| 13:00 - 14:00 (60') | Lunch break | ALL | ||||
| 14:00 - 14:45 ('45) | Item 6: GEANT Innovation Programme 2023 | Claudio Gyongyi | Discuss the process and the readiness for 2023. | |||
| 14:45 - 15:15 (60') | Item 7: Open | ALL | ||||
| 15:15 - 15:30 (15') | Break | ALL | ||||
| 15:30 - 15:45 (15') | Item 8: GEANT community programme communication update | Gyongyi | Webpage / wiki pages Promotions Community Award 2022 / 2023 | |||
15:45- 16:00 (15') | Item 9: AOB and next meeting | Claudio | 2022 autumn and 2023 spring dates to be agreed:
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