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TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 10:00 - 10:05 (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- 11:00 (55') | Item 2a: GCP Strategy-input | TF/SIG Coordinators, SC reps | Open timeslot for input | https://community.geant.org/community-programme-strategy/ (current strategy from 2020) |
11:00 - 12:00 (60') | Item 2b: GCP Strategy-update | All | Reach consensus and discuss for final updates and approval | |
12:00-13:00 (60') | Item 3: GCC ToR | All | Nail principles and start rewriting. | Latest Some draft ideas https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi Current ToR |
13:00-14:00 | Lunch | |||
14:00-14:30 (30') | Item 4: TNC Community Hub | All | Share ideas | |
14:30-15:00 (30') | Item 5: Innovation Programme 2023 | Dawn | Discuss:
| Key messages for GA 2023 final report - to be delivered in GA 20th March |
15:00-15:30 (30') | Item 6: Innovation Programme 2024 | Dawn | Discuss review process:
| |
15:30-15:45 (15') | Item 7: New SIGs | Dawn | Update on new SIGs:
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1514:45-16:00 | GCC new members | Claudio | we have vacancies: discuss possible new members | |
16:00-16:15 (15') | Item 89: AOB and next meetings | Claudio | Next meetings: Innovation Programme 2024 final selection (27-28 Mar) via vc. | (check not to collide with GIP selection with GN5-1 EU review ending March 27th). |
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