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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:
| |
10:30 - 11:15 (45') | Item 3: Innovation Programme 2024 | Dawn | Review process
| |
11:15-12:00 (45') | Item 4: TNC Community Hub | All | Share ideas | |
12:00-13:00 | Lunch | |||
13:00-14:00 | Item 5: GCP Strategy-input | TF/SIG Coordinators, SC reps | Open timeslot for input | Latest draft to be sent in advance |
14:00-1514:0045 | GCP Strategy-approvalconsensus | All | Review and approve Strategyconsensus | |
1514:0045-15:1500 | Break | |||
15:00-15-16:1545 | Item 6: GCC ToR | All | Review and approve ToRconsensus | Latest draft to be sent in advance |
15:45- 16:15 | Item 7: New SIGs | Dawn | SIG-Sustainability SIG-Time and Frequency SIG-Learning SIG-Procurement | |
16:15-16:30 | Item 7: AOB and next meetings | Claudio |