Page History

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

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. 

Members are invited to propose any AOB for the meeting:

Open Actions

Item 2: GCP coverage and areas of expertise

ALL

reflection on the GCP area which we need to cover better: follow up on updated GCP pie chart, new GCC member? . We are missing eHealth and arts/humanities/culture area; other areas? Suggestions to go forward; new GCC member? 

Overall scoring system to help evidence value of GCP

Recognising existing KPI reporting mechanisms SIG KPIs

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...

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)

(60')

update uploadd docs on after strategy ws is done

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 

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

check actions and implementation

Claudio, Paul & All

Verbal Updates and Discussion

check actions and implementation

Item 5: Summary of agreed points and next steps.

Claudio & All

Item 7: Welcome back to the second day, summary of points from the day before

Item 8: GEANT Community Programme Strategy & Action (Part II)

Claudio

Paul, Claudio

Overall scoring system to help evidence value of GCP

Recognising existing KPI reporting mechanisms SIG KPIs

Members to DISCUSS and PROPOSE ways forward to engage better with the broader GEANT community:

• Community Cafe
• Virtual TF/SIG meetings reflection
• GCP wiki page
• GCP GEANT external facing pages
• Testimonial video promotion of the GCP
• post Covid-19 plans to keep alive and develop activities born during the emergency

Item 3: EXCEPTION reporting from Task Forces and SIGs: things which can impact GCP and GCC,  next steps in GCP, including application of GCP Strategy.

Full TF an SIGs reports via e-mail or directly into meeting minutes editable section, please.

Members to identify and agree on action items which can have a significant impact, 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)

Item 11: Proposals for Next Meeting and 

Claudio & All

Preparation for the next meetings:

• TF/SIG coordinators and chair
• GCC, GPPC joint meeting
• November 3rd meeting (13-17 or 11-13 lunch 14-16) 
• AOB