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The 38th meeting of the GÉANT Community Committee will be held on 14 March 2024 from 10:00-17:00 (CET).

In person attendance

Amsterdam GEANT office

Virtual attendance

Join Zoom Meeting
https://geant.zoom.us/j/64477732251?pwd=QllMblZVckpoczhibkR3UVRBcDM0Zz09&from=addon

Meeting ID: 644 7773 2251
Passcode: 243950

Attendees

Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Alexander van den Hil, Erik Kikkenborg, Janos Mohacsi

GÉANT Staff: Paul Rouse, Dawn Ng

Absent:  


13 March 2024

Dinner at 19:15 @The Traveller 

Bijlmerdreef 108, 1102 CT Amsterdam


14 March 2024

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

10:00 - 1-:05 (5')

Item 1: Welcome and approval of Agenda

Previous meetings notes / actions

Claudio

Members are invited to propose any AOB for the meeting.




10:05- 10:30 (25')

Item 2: Innovation Programme 2023

Dawn


Discuss:
  • Showcase de-brief
  • Mentor evaluations
  • Linking to other initiatives

Showcase

10:30 - 11:15 (45')

Item 3: Innovation Programme 2024

Dawn

Review process

  • Reviewers assigned
  • GCC final review and selection


11:15-12:00

(45')

Item 4: TNC Community Hub

Dawn

Update and ideas


12:00-13:00

Lunch




13:00-14:00

Item 5: GCP Strategy 




14:00-15:00

Item 6: GCC ToR














16:45- 17:00

(15')

Item 4: AOB and next meetingsClaudio

Next meetings:

AOB: