Date and Time
The 23rd meeting of the GÉANT Community Committee will be held on 10 February 2021 from 10:00 - 16:00 (CET).
Location: virtual
VC details: https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09
Minutes
Attendees
Committee Members: Guido Aben, Claudio Allocchio, Anna Wilson, Janos Mohacsi, Sabine Jaume, David Groep, Victoriano Giralt, Branka Vuk
GÉANT Staff: Gyöngyi Horváth, Paul Rouse
Invited: Annabel Grant
Apologies:
Agenda
10 February 2021
TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
---|---|---|---|---|
09:45 - 10:00 | Arrival & testing | |||
10:00 - 10:05 (5') | Item 1: Welcome and approval of Agenda | Claudio | Members are invited to propose any AOB for the meeting. | |
10:05 - 10:45 (40') | Item 2: GÉANT Innovation Programme Communication and status | Claudio / Paul / Gyongyi / Annabel | Status update on the Innovation Programme: timeline, readiness and communication plan. Discussion on evaluation phase 2 and any potential issues. | |
10:45 - 11:45 (60') | Item3: GÉANT additional fund ideas | ALL | Discussion on the 1M euro funding available for 2021 from GÉANT to support initiatives. TF-EDU made proposals for strategic directions (see link). Are there other ideas from the GCC?
| |
11:45 - 13:00 (90') | Lunch break | ALL | ||
13:00 - 14:00 (60') | Item 4: GCP Task Forces and Special Interest Groups updates
| Claudio / Gyongyi / Mario / TF/SIG Coordinators |
| |
14:00 - 14:30 (30') | Item 5: Coordination with GPPC, Oversight and FPA preparation | Claudio | Discussion on the coordination between the community programme and the GEANT project and FPA preparation. | |
14:30 - 14:45 (15') | Break | ALL | ||
14:45 - 15:45 (60') | Item 6: GCP effectiveness | Paul | Follow up on the discussion we started in the December meeting. | |
15:45 - 16:00 (15') | Item 7: GCP next AOB | Claudio | 2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.
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