Date and Time
The 38th meeting of the GÉANT Community Committee will be held on 14 March 2024 from 10:00-17:00 (CET).
In person attendance
Amsterdam GÉANT office
Virtual attendance
https://geant.zoom.us/j/68845194450?pwd=Y0swK0lSNmJLMVprcHJtdENNSHlmdz09&from=addon
Meeting ID: 688 4519 4450
Passcode: 466216
Attendees
Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Alexander van den Hil, Erik Kikkenborg, Janos Mohacsi
GÉANT Staff: Paul Rouse, Dawn Ng
Absent:
13 March 2024
Dinner at 19:15 @The Traveller
Bijlmerdreef 108, 1102 CT Amsterdam
14 March 2024
TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 10:00 - 1-: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- 10:30 (25') | Item 2: Innovation Programme 2023 | Dawn | Discuss:
| |
10:30 - 11:00 (30') | Item 3: Innovation Programme 2024 | Dawn | Discuss review process:
| |
11:00-11:15 (15') | Item 4: New SIGs | Dawn | Update on new SIGs: SIG-Sustainability SIG-Time and Frequency SIG-Learning SIG-Procurement | |
11:15-12:00 (45') | Item 5: TNC Community Hub | All | Share ideas | |
12:00-13:00 | Lunch | |||
13:00-14:00 (60') | Item 6a: GCP Strategy-input | TF/SIG Coordinators, SC reps | Open timeslot for input | Latest draft to be sent in advance |
14:00-14:45 (45') | Item 6b: GCP Strategy-approval | All | Reach consensus and discuss roll out | |
14:45-15:00 (15') | Break | |||
15:00-15:45 (45') | Item 7: GCC ToR | All | Reach consensus and discuss roll out | Latest draft to be sent in advance |
15:45-16:00 (15') | Item 8: AOB and next meetings | Claudio | Next meetings: Innovation Programme 2024 final selection (before 29 Mar) |