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The 42nd meeting of the GÉANT Community Committee will be held on 15 May 2025 from 1314:00-17:00 (CET) in-person at CESNET after the GCP workshop

...

GÉANT Staff: Paul Rouse, Dawn Ng

Innovation Programme: Piotr Pawałowski

Absent: Janos Mohacsi,Marialuisa Lavritano, Victoriano Giralt


13 Feb 15 May 2025

11:45-13:00

Lunch

13:00-13:45

14:00-14:45

Presentation

GN5-1 Impact Report

SIG-TF NREN participation

Community Hub

  • What do we want to get out of the workshop with the SIGs and Task Forces in May?

    • Craft an agenda

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

1014:00 - 1014:15

Welcome and approval of Agenda

Previous meetings notes / actions

Charlie

Note taker for this meeting to be assigned

GCC 19 Jun 2024


Meeting notes 41st meeting

1410:15- 1115:45

(break as needed) 

Part 1 Round table reflection:

  • How has our community changed over the years?

  • And what has stayed the same?

  • What impact does our community have?

  • What do you wish we could have done/achieved, but didn't get to?

Charlie

Be prepared to share your input 

Part 2 New chapter:

  • Where could/should we be heading?

    • Related to this: the GCC Terms of Reference

    • Future composition of the committee

    • GCP framework (formerly strategy)

Charlie

 

GCC ToR-Jan 2025 draft

GCP Framework

GCP-optimising operations doc (Sabine)

Part 3 Current chapter:

  • Update on the current state of the community

    • Key conclusions of the Impact report

    • New initiatives

    • Are we signaling gaps/needs that we should be looking into?

  • Innovation Programme 2024 and 2025 updates

    • Innovation Programme SME refresh needed

  • Community Hub TNC25
    • Call for proposals
    • Ideas for sessions

Charlie/Dawn

 

15:00-15:45

00



GCP Workshop reflection

  • What went well?

  • What didn't?

  • What to change next time?

Charlie




15:00-15:30


New members

Introducing...

Charlie



15:30-16:30


Innovation Programme 2026 planning

  • Potential themes
  • Timeline

Dawn/Piotr

 


16:30- 17

Charlie/Dawn/Nadelina

 

15:45- 16:00

  • Follow-up assignments
  • AOB
  • Next meeting (after GCP workshop?)- Fall 

Charlie/Dawn

 


1617:00

Meeting close


 


19:00

Informal Dinner (TBC)

All