Item 1: Welcome and approval of Agenda

Previous meetings notes / actions

Members are invited to propose any AOB for the meeting.

Last comments on GCC 35th meeting actions.

GCC 35th meeting actions

Actions Log

Item 2: Feedback and reflections of co-ordinators meeting 

Claudio/Dawn

• How effective was the interactive format?
• Which SIG/TFs have the most opportunity?
• Which are more challenged?
• Should we repeat again and how often?

14:

30 - 15

:30 (60')

Item 3: Revised GCP strategy and GCC ToR

Review draft  document and agreement on process 

Alexander 

Provide input and agree on GCP Collaboration Paper:

• Appoint responsible editor to finalise and integrate into next GCP strategy and GCC ToR; keep Board informed and ensure on agenda for approval spring 2024; Final approval by GA June 2024

15:30 - 15:45

(15')

15:

45- 16:

45

(60')

Piotr

Discuss:

• Status update Innovation 2023 awardees
• Innovation showcase 2023 (date and launch)
• Scope: Alignment with focus areas identified at CTO workshops
• Proposed criteria re: grant amount, multi-stakeholder orientation

Claudio

Highlights to include

17:

15- 17:30

(15

')

Next meetings:

• 11 Dec (hybrid Montpelier?)
• Final Innovation programme check 
• 11-12 Mar 2024 (in person AMS)
• May 2024 virtual, date TBC

AOB:

• Vietsch Foundation meeting to discuss alignment with Community Award
• NREN principles 
• GCC vacancies 2024

20:30