Page History

GCC members, Gyongyi and the Marcomms team: develop new representative presentation of the GCP thematic areas and activities

TF-DLC (Task Force - Distributed Ledger Computing) - approved with the new charter – Gyongyi to notify proposer

New idea proposal on NRENs as data mover infrastructures - points made from the discussion: 

• Add to the blueprint also the area of education
• Preparing for global blueprint - however start building it small.
• Community building
• Business layer fit together technical development
• EU level - policy level liaison
• Bring this idea forward with SIG-MSP
• Create a working group as additional to the original members (Jan Meijer, Lars Fisher, Roberto Sabatino, Jakob Tendel, Guido Aben) from GCC members, GEANT Research Engagement: how to get from the original idea to the actual activities
• Organise a workshop in the beginning October (before GA, before GN5) to present the more developed position paper (look at what we deliver to users from a different perspective)
• Gyongyi will follow up about the workshop planning

TF-eHealth: approved - review it in one year time Gyongyi to notify proposer

GCC members to work on content recommendations for TNC22 before September 2021: https://docs.google.com/document/d/1IxEGYXs1Z4CbgVauLeEvcceGFqcV0NYdi9bXGMJVlG8/edit?usp=sharing

GCP infoshare: autumn infoshare before the GA meeting with specific TF/SIG activities and statistics. Highlight the content of the TF/SIG meetings and find a way for better visibility of agendas / content prior to the meetings – Sabine and Gyongyi to work on this together.

Innovation Programme:

• Review the process and prepare for 2022 and plan to announce in December (previous year) that call opens in January. - Gyongyi to prepare
• Mentors to be assigned to accepted projects under tab “Review allocations”: https://docs.google.com/spreadsheets/d/1b4kYKujqGTzu2DabveJITwZiCFiRtg_7rlTbpCBKqjw/edit?usp=sharing  – Assignment done, Important that there is also a liaison with GN5 and future GEANT projects – Gyongyi to follow up with mentors on the requirement for this task
• Claudio to ask the GA to allocate for 2022 at least 300K.

Community Award to have it revamped – better visibility and community engagement throughout the year and recognition of the award recipients. - Gyongyi to prepare with Marcomms

GCP wiki pages synchronization and update in line with the new Community webpages on the GEANT website - Gyongyi to prepare with Marcomms and TF/SIG coordinators

GCC members individual interview feedback (document updated by Paul): 

• GCC: new member induction – Gyongyi to prepare
• PDO / Subject Matter Experts role to be revised to support TFs/SIGs
• Consider resurrecting the Technical Advisory Committee (TAC) type of meetings e.g. Technical Forum; 2 representatives per NREN technical “managers” – Janos and Claudio to work on
• No extensive minutes only actions and key points after GCC meetings

Come up with a topic for a one of workshop (to take place ideally in each quarter per year) the GCC chairs will decide via email (size ~20 pax)

Open (continuously):

Workshop topics suggestions

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)

Contribute any missing information (regarding established TFs/SIGs information)  to Gyöngyi (who is in charge of the document) also considering the impact section: achievements, topics and link to projects / results (e.g. eduroam...etc). Thematic areas supported

Bring up point 2 under Item 4 to the other parties (Community, PMO) to see what they think is it “organize meeting with TFs and SIGs ?

General) if you find any discrepancies on the wiki pages, please email Gyöngyi

We can try and have a first try with metric benchmark before we meet in November (can therefore see how we can improve it)

Chair

Talk with the SIG-MM Steering Committee about producing an overview / matrix of VC tools / comparison (pros and cons)

ALL

Think of new ways to bring in ideas and suggestions from the Community and NRENs into the preparation phase and feed them in to GPPC and others.