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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
12:45 - 13:00Arrival & coffee


13:00 - 13:05 (5')

Item 1: Welcome and approval of Agenda

Previous meetings notes / actions

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 28th meeting actions.

GCC 29th meeting actions

Actions Log

13:05 - 14:05 (60')

Item 2: GCP related feedback and reflection from TNC22


ALL

Overall feedback from TNC22

GA reflection

GPPC

TF/SIG meeting reflections


14:05 - 15:05 (60')

Item 3: GCP roles and responsibilities and thematic area updatesALL
  1. Each Member to describe steps taken to apply the previously presented mapping/expectation of GCC Member responsibility (who is it going/issues arising)
  2. Updates and overview on the thematic areas and respective Task Forces and Special Interest Groups covered by each member
GEANT Community Committee member roles and responsibility
15:05 - 15:30 (25')BreakALL

15:30 - 16:00 (30')

Item  4: GEANT Innovation Programme 2022

Gyöngyi

Claudio

Paul

Next steps for accepted proposals.


16:00 - 16:30 (30')Item 5: GCP inclusivity and diversityNicole

16:30 - 16:45 ('15)Item 6: GEANT community programme communication updateGyöngyi





16:45- 17:00

(15')

Item 7:  AOB and next meetingClaudio

2022 autumn and 2023 spring dates to be agreed:

  • Autumn F2F: 3-4-5, 31 October, 7 (maybe F2F)
  • December (virtual)
  • End February / beginning of March (Virtual)
  • afternoon) 8-9 November
  • Special call for GIP after the 23 November GA (plan to open the call 1 December for 2023)
  • Feb / March VC
  • May F2FEnd of April / beginning of May (F2F)