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Invited: Annabel Grant, Nicole Harris, Chris Atherton, Laura Durnford, Magda Haver, Juraj Bilic, Dragana Kupres, Ana Afonso, Jan Meijer

Apologies: 

Agenda

12 May 2021

20 - 15:30

(10')

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:15 - 09:30Arrival & testing


09:30 - 09:35 (5')

Item 1: Welcome and approval of Agenda

Previous meetings minutes

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 24th meeting minutes

GCC 24th meeting minutes

Actions Log

09:35 - 09:50 (15')

Item 2: GCP effectiveness


Paul

Updates and discussion on how the GCP effectiveness scorecard planned to be implemented. Timelines and responsibilities.


09:50 - 11:00 (70')

Item 3: Community Programme updates on TFs/SIGs

  • Data delivery infrastructure for research

  • eHealth
  • TF-DLT

ALL

Jan Meijer

Updates and discussion on each thematic areas from the community programme both from the TF/SIG coordinators and the GCC members from their areas of expertise

  • Data delivery infrastructure for research: Jan Meijer to present on the position paper they drafted related to an infrastructure directly layered on top of the network which allows ANY researcher to transfer ANY size data from anywhere to anywhere.
  • TF-eHealth
  • TF-Distributed Ledger Technologies

Thematic areas supported


11:00 - 11:30 ('30)Item 4: Reflection from TNCALLDiscussions and updates from the conference and pre / post conference workshops, BoFs

11:30 - 14:30

(180')

BreakALL

14:30 - 14:40 (10')

Item 4: GCP communication

Gyongyi

Updates on the communication and marketing plans. Reflection from the GCP infoshare.


14:40 - 15:00 ('20 (60)Item 5: Updates from the GCC membersALLAll GCC members to update about their thematic areas.

15:00 - 15:50

(50')

Item 46: GÉANT Innovation Programme update, reflection and effectivenessClaudio, Paul, Gyongyi

Updates and discussion on the Innovation Programme.

  • Content (mentors, submission guidance...etc) 
  • Logistics / administration (review process, timings...etc)
  • Continuity (successful results, next year...etc)
  • Effectiveness 


15:BreakALL15:30 50 - 16:00 (30'10)Item 5: Updates from the GCC membersALLBreakALLAll GCC members to update about their thematic areas.

16:00 - 16:20 ('20')Item 6: GCP communicationGyongyi7: GCC members reflectionsClaudio, Paul and ALLDiscussion on the GCC individual meeting outcomes.Updates on the communication and marketing plans. Reflection from the GCP infoshare.

16:20 - 16:30

(10')

Item 78: GCP next AOBClaudio

Next meeting dates to be planned.


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