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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:45 - 10:00Arrival & testing


10:00 - 10:05 (5')

Item 1: Welcome and approval of Agenda


Claudio

Members are invited to propose any AOB for the meeting.


10:05 - 10:45 (40')

Item 2: GÉANT Innovation Programme

Communication and status

Claudio / Paul / Gyongyi / Annabel

Status update on the Innovation Programme: timeline, readiness and communication plan. Discussion on evaluation phase 2 and any potential issues.


10:45 - 11:45 (60')

Item3: GÉANT additional fund ideas

ALL

Discussion on the 1M euro funding available for 2021 from GÉANT to support initiatives. TF-EDU made proposals for strategic directions (see link). Are there other ideas from the GCC?

  • Atlassian
  • Educational activities



11:45 - 13:00

(90')

Lunch breakALL

13:00 - 14:00 (60')

Item 4: GCP Task Forces and Special Interest Groups updates

  • eHealth
  • Cloud

Claudio / Gyongyi

  • The result of the eHealth workshop was very successful (110 registered participants, 70 connected all the time). Discuss to consider adding it as part of the community programme and to recommend to form a TF with specific goals.
  • Cloud discussions are taking place related to Global Partners to share experiences on their cloud activities. Discuss if the scope of SIG-CISS could be extended.
  • TF/SIGs KPIs, objectives and resources


14:00 - 14:30

(30')

Item 5: Coordination with GPPC, Oversight and FPA preparationClaudioDiscussion on the coordination between the community programme and the GEANT project and FPA preparation.

14:30 - 14:45

(15')

BreakALL

14:45 - 15:45

(60')

Item 6: GCP evaluation matrixeffectivenessPaulFollow up on the discussion we started in the December meeting.

15:45 - 16:00

(15')

Item 7: GCP next AOBClaudio

2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.

  • Tuesday, 23 February 2021 10:00 - 12:30 CET (infoshare)
  • Wednesday, 12 May 2021 10:00-16:00 CEST
  • Wednesday, 30 June 2021 10:00-16:00 CEST

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