Date and Time
The 24th meeting of the GÉANT Community Committee will be held on 12 May 2021 from 10:00 - 16:00 (CEST).
Committee Members: Claudio Allocchio, Anna Wilson, Janos Mohacsi, Sabine Jaume, David Groep, Victoriano Giralt, Branka Vuk
GÉANT Staff: Gyöngyi Horváth, Paul Rouse
Invited: Annabel Grant, Nicole Harris, Chris Atherton, Laura Durnford, Magda Haver, Juraj Bilic, Dragana Kupres, Ana Afonso, Ana Ribeiro Alves, Magdalena Razca, Licia Florio, Mario Reale
Apologies: Guido Aben
12 May 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 23rd meeting minutes
|10:05 - 10:20 (15')|
Item 2: GCP effectiveness
Follow up on the discussion we started in the December meeting.
10:20 - 12:00 (100')
Item3: Community Programme thematic areas:
Updates and discussion on each thematic areas from the community programme both from the TF/SIG coordinators and the GCC members from their areas of expertise
12:00 - 14:00
|14:00 - 15:00 (60')|
Item 4: GCP Task Forces and Special Interest Groups updates
Ana / Magdalena
eHealth TF: slides
15:00 - 15:15
15:15 - 15:30
|Item 5: GÉANT Innovation Programme||Claudio / Paul / Gyongyi|
Status update on the Innovation Programme: 1. proposals received, 2 action on effectiveness assessment approach.
GCC meeting for 2nd round
|GEANT Innovation Programme progress update|
15:30 - 15:50
|Item 6: GCP Infoshare||Gyongyi||Draft outline of the proposed infoshare, objectives and roles and responsibilities|
15:50 - 16:00
|Item 7: GCP next AOB||Claudio|
Extraordinary meeting about the GCP one to one meetings.
2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.