Date and Time
The nineteenth 20th meeting of the GÉANT Community Committee will be held on 9-10 September 2020 from 13:00 - 16:00 (CEST) and 09:00-12:00 (CEST).
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VC details: https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09
Minutes
https://docs.google.com/document/d/1V9iyTRyimiSPOWRvAbl1UBpPMCHCvyCGIuG8AwNlplE/edit?usp=sharing
Attendees
Committee Members: Guido Aben, Claudio Allocchio, Anna Wilson, Branka Vuk, Janos Mohacsi, Sabine Jaume, David Groep, Victoriano Giralt
GÉANT Staff: Gyöngyi Horváth, Paul Rouse, xxxxVanessa Ntinu
Invited:
Apologies:
Agenda
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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 12:45 - 13:00 | Arrival, testing | |||
| 13:00 - 13:05 (5') | Item 1: Approval of Minutes of the 19th GCC, ACTIONS review, call for AOB | Claudio | Members are requested to APPROVE the minutes of the 19th GCC meeting, subject to any proposed changes. Members are invited to DISCUSS progress on the Open Actions for the GCC. Members are invited to propose any AOB for the meeting: | Minutes of the 19th Meeting |
| 13:05 - 13:30 (25') | Item 2: GCP coverage and areas of expertise | Claudio, ALL | reflection on the GCP area which we need to cover better: follow up on updated GCP pie chart. We are missing eHealth and arts/humanities/culture area; other areas? Suggestions to go forward; new GCC member? | |
13:30 - 14:30 (60') | Item3: Reflection from the GEANT Community Strategy Workshop | Claudio | GEANT has organised a workshop (8th Sept) to discuss the planned GÉANT strategy from the perspective of community engagement (and later the international on the 16th) . The reflections and outcomes from the meeting the day before the GCC meeting will be shared and discussed. Members to discuss the findings and any consideration with the approved GEANT Community Strategy | Verbal Update and Discussion Draft GEANT Community Engagement Strategy Documents from Sept 8th WS to be added here when available |
| 14:30 - 14:45 (15') | Break | All | Short break to stretch your legs, get a drink...etc. | |
| 14:45 - 15:45 (60') | Item 4: GEANT Community Programme Strategy & Action | Claudio, ALL | Follow up from the strategy related to outputs and next steps .:
| Verbal Updates and Discussion check actions and implementation: |
| 15:45 - 16:00 (15') | Item 5: Summary of agreed points and next steps. | Claudio & All | Verbal Updates and Discussion |
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