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- GCC members should provide updates on their individual expertise areas. - Continuous
- GCC members to add additional contacts to the list of subject matter experts for the GEANT Innovation Programme possible reviewers, preferably by Thursday, 11 February midday. - DONE
- Minutes should reflect the process of the communication about that the NRENs are involved related to the GEANT Innovation Programme. This information about the NREN liaison will be reflected as part of the FAQ. We will make it clear in all communications: infoshare, website, guidelines and FAQ. - DONE
- Prepare a proposal on how to measure effectiveness of the GEANT Innovation programme. - Open (to be discussed at the next GCC meeting)
- Related to the coordination with the GPPC / FFPA; Channel back to the TF/SIG leaders for feedback on trends and view on future perspectives. Gyongyi to prepare the email and notify the GCC members. - Open
- Related to the coordination with the GPPC / FFPA; Whitepaper to be reviewed by the original proposers and also by the GCC - Janos and Sabine. - Open
- Related to eHealth: The GCC to speed up the process to create a new TF. And Mario and the eHealth community propose the area where the task force should work. - Open
- Claudio and Paul to bring up the question and ask for additional resources to GEANT and the GA for the GCP. - Open (request already submitted - resource areas of TFs/SIGs are to be evaluated by Gyongyi)
- Gyongyi to set up a meeting with Maria Ristkok and Guido Aben (and potentially with Claudio and Paul) to have an initial discussion about what they would like in terms of topics for a potential extension for SIG-CISS. - DONE
- GCP effectiveness: Apply the scorecard for TF/SIGs evaluation and align it with the GN4-3 reporting. - DONE
- Gyongyi to propose an outline for the GCP Infoshare and help to schedule it. - DONE
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