Date and Time
The 40th meeting of the GÉANT Community Committee will be held on 17 Sept 2024 from 11:00-12:00 (CET) online.
Virtual attendance
Join Zoom Meeting
https://geant.zoom.us/j/64702032427?pwd=IMP1gIZavKDKUt4RSFbAVPc1Tqnmy4.1&from=addon
Meeting ID: 647 0203 2427
Passcode: 075445
Attendees
Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Erik Kikkenborg, Janos Mohacsi, Charlie van Genuchten, Arjan Xhelaj
GÉANT Staff: Paul Rouse
Absent: Dawn Ng
17 Sept 2024
TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 11:00 - 11:05 (5') | Welcome and approval of Agenda Previous meetings notes / actions | Claudio | Note taker for this meeting to be assigned | Meeting 19 Jun: https://geant.box.com/s/dbu42xnhgn2l7ylvxgliekzvza0cyru4 |
| 11:05- 11: |
| 45 ( |
| 40') | Item 1: |
Challenge ToR and funding options | Claudio | Be prepared to share your input | Claudio's revised ToR 25 Aug: https://geant.box.com/s/ukk1m5c5iarukijgk7sb3qmg7t5en81f | |
11:45-11:55 (10') | Item 2: GCC ToR and GCP Strategy reminder | Claudio | Reminder to review | GCC ToR: Current GCC ToR (2016): https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi Draft GCC ToR presented at 38th GCC mtg with comments: https://geant.box.com/s/q0grtu1q13rlupjwufj3e8o2rrjlk0r6 Claudio's revised GCC ToR 17 Mar: https://geant.box.com/s/o4coftejl62puq1anjh9hvpsmx7i647e |
11:35-11:55
(20')
Item 2: Challenge ToR and funding options
Claudio
GCP Strategy: Current GCP strategy (2020): https://community.geant.org/community-programme-strategy/ Draft GCP strategy presented at 38th GCC mtg: https://geant.box.com/s/6otkmfkjjvt2fhzyp5n1v15exysscdaf Claudio's revised |
GCP strategy: https://geant.box.com/s/ |
11:55-12:00 (5') | AOB and next meeting | Claudio |