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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
12:45 - 13:00Arrival, testing


13:00 - 13:05 (5')

Item 1: Approval of Minutes of the 19th GCC, call for AOB


Claudio

Members are requested to APPROVE the minutes of the 19th GCC meeting, subject to any proposed changes.

Members are invited to propose any AOB for the meeting:

Members are invited to DISCUSS progress on the Open Actions for the GCC. 

Open Actions

Minutes of the 19th Meeting
13:05 - 13:30 (25')

Item 2: Reflection from the GEANT Community Strategy WorkshopWorkshop 


move after braeak. last item for the day.

update uploadd docs on after strategy ws is done

Claudio

GEANT has organised a workshop (8th Sept) to discuss the planned GÉANT strategy from the perspective of community engagement (and later the international on the 16th) . The reflections and outcomes from the meeting the day before the GCC meeting will be shared and discussed.

Members to discuss the findings and any consideration with the approved GEANT Community Strategy 

Verbal Update and Discussion

Links and slides to be shared.


ITEM 2ALLreflection on the GCP area which we need to cover best: follow up on updated GCP pie chart, new GCC member? We are missing eHealth and arts/humanities/culture

day 2 somewherePaul, Claudioscoring system to help evaluating GCP activities, status of reporting from GCP activities
13:30 - 14:30

Item 3: Updates from Task Forces and SIGs (TF-CSIRT, SIG-ISM, TF-EDU, TF-RED,...) as input for next steps in GCP, including application of GCP Strategy.

EXCEPTION reporting: tings which can impact GCP and GCP. Not full reports, please.

last point last day if we have time...

All

Members to identify and agree on action items based on the feedback received from various meeting recent meetings, the input received and use it as guidance both for GÉANT Community Programme Strategy actions, and ad hoc initiatives. A non exhaustive list:

  • Lifecycle
  • Trends and community initiative handling...
  • Budget & Manpower
  • Community Collaboration Model (GCP) vs Centralised Services Model (EOSC)
Discussion and decision.
14:30 - 14:45 (15')BreakAllShort break to stretch your legs, get a drink...etc.
14:45 - 15:45 (60')

Item 4: GEANT Community Programme Strategy & Action (Part I)


Claudio, Paul & All

Follow up from the strategy related to outputs and next steps. 

Verbal Updates and Discussion


15:45 - 16:00 (15')

Item 5: Summary of agreed points and next steps.


Claudio & All


Verbal Updates and Discussion

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