Date and Time
The 23rd meeting of the GÉANT Community Committee will be held on 10 February 2021 from 10:00 - 16:00 (CET).
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, Mario Reale
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
Previous meetings minutes
Members are invited to propose any AOB for the meeting.
Last comments on GCC 21st meeting minutes
|10:05 - 10:25 (20')|
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.
GEANT Innovation Programme progress update
10:25 - 11:25 (60')
Item3: GÉANT additional fund ideas
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?
|11:25 - 12:00 (35')||Item 4: Coordination with GPPC, Oversight and FPA preparation||Claudio||Discussion on the coordination between the community programme and the GEANT project and FPA preparation.|
12:00 - 14:00
|14:00 - 15:00 (60')|
Item 5: GCP Task Forces and Special Interest Groups updates
Claudio / Gyongyi / Mario / TF/SIG Coordinators
Wrap up of e-Health baselining event
15:00 - 15:15
15:15 - 15:30
|Item 6: GCP effectiveness||Paul||Follow up on the discussion we started in the December meeting.|
15:30 - 15:50
|Item 7: NREN Readiness Programme||Paul||Raise awareness of a proposed programme, likely to have overlap with GCP activities - joint delivery|
15:50 - 16:00
|Item 8: GCP next AOB||Claudio|
2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.