The 31st meeting of the GÉANT Community Committee will be held on 05 October 2022 from 09:00-16:00 (CEST).

Location: Malaga, Spain

VC link: 

https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09


Attendees

Committee Members: Claudio Allocchio, Claudio Pisa, Janos Mohacsi, Victoriano Giralt, Marialuisa Lavritano, Alexander van den Hil

GÉANT Staff: Gyöngyi Horváth, Paul Rouse

Remote: Sabine Jaume, Michelle Williams, Licia Florio, Mario Reale

Invited: SIG/TF coordinators

Apologies: David Groep, Erik Kikkenborg

Agenda

05 October 2022

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
08:45 - 09:00Arrival & coffee


09:00 - 09:05 (5')

Item 1: Welcome and approval of Agenda

Previous meetings notes / actions

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 30th meeting actions.

GCC 30th meeting actions

Actions Log

09:05 - 10:05 (60')

Item 2: GCP roles and responsibilities and thematic area updates


ALL

  1. Each Member to describe steps taken to apply the previously presented mapping/expectation of GCC Member responsibility (who is it going/issues arising)
  2. Updates and overview on the thematic areas and respective Task Forces and Special Interest Groups covered by each member:
    • Input to the GEANT Exec for issue to their attentions (opportunities, treats)
    • General feedback on TF/SIGs (topics, potential areas...etc)
  3. New SIG creations: SIG-PublicAffairs
  4. Support for GNA-G

GEANT Community Committee member roles and responsibility

Last meeting thematic updates:

https://docs.google.com/document/d/1drK-iz2Tbox8etzdK6tqSx5Da2eWeDJnThV5DzN0YhA/edit

This meeting thematic updates:

https://docs.google.com/document/d/18pjoabPCieroGAooXv9Hud21x8vBEg3tvqx1atLVlV8/edit

GCP Scorecard

10:05 - 11:05 (60')

Item 3: GEANT Community Programme strategyALLReview the strategy and its objectives.

https://community.geant.org/community-programme-strategy/

11:05 - 11:30 (25')BreakALL

11:30 - 12:00 (30')

Item  4: Task Force eHealth / DLT yearly check

Mario (online)

Michelle / Licia (online)

Marialuisa


After a year of existence review the status of the task forces.


12:00 - 13:00 (60')Item 5: GEANT Innovation Programme 2022Gyöngyi

Status updates - 2022

Mentor updates


13:00 - 14:00 (60')Lunch breakALL

14:00 - 14:45 ('45)Item 6: GEANT Innovation Programme 2023

Claudio

Gyongyi

Discuss the process and the readiness for 2023.
14:45 - 15:15 (60')Item 7: Open ALL
  • November GA input
  • Collaborative projects
  • D3.8 Community Programme Impact Report - input
  • Sustainability, travel costs
  • Code of conduct (update)
  • Gender equality (update)

15:15 - 15:30 (15')BreakALL

15:30 - 15:45 (15')Item 8: GEANT community programme communication updateGyongyi

Webpage / wiki pages

Promotions

Community Award 2022 / 2023


15:45- 16:00

(15')

Item 9:  AOB and next meetingClaudio

2022 autumn and 2023 spring dates to be agreed:

  • Special call for GIP after the 23 November GA (plan to open the call 1 December - 13:00-17:00 CET)
  • Feb / March VC
  • May F2F