Page History

Item 1: Welcome and approval of Agenda

Previous meetings notes / actions

Members are invited to propose any AOB for the meeting.

Last comments on GCC 31st meeting actions.

GCC 31st meeting actions

Actions Log

Item 2: GCP roles and responsibilities and thematic area updates

ALL

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:
   • Input to the GEANT Exec for issue to their attentions (opportunities, treats)
   • General feedback on TF/SIGs (topics, potential areas...etc)
3. New SIG creations

11:30 - 12:00 (30')

Item 3: Community Award

Claudio

Update on the selection.

Review the strategy and its objectives.

Claudio

Gyongyi

Status updates for 2023.

Process between TNC submissions and the GEANT Innovation Programme projects.

Collaboration with the Vietsch Foundation. 

• June GA input
• Sustainability, travel costs
• Gender equality (update) - note the ideas in this paper are just proposals at this stage, comments and suggestions very welcome
• Gender Equality Principles

Webpage / wiki pages

Promotions

Community Award 2023

15:45- 16:00

(15')

Dates to be agreed:

• Post TNC follow up call
• October / November F2F
• December virtual call (GIP)
• February / March F2F