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In person attendance
Amsterdam GEANT GÉANT office
Virtual attendance
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https://geant.zoom.us/j/6447773225168845194450?pwd=QllMblZVckpoczhibkR3UVRBcDM0Zz09Y0swK0lSNmJLMVprcHJtdENNSHlmdz09&from=addon
Meeting ID: 644 7773 2251688 4519 4450
Passcode: 243950466216
Attendees
Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Alexander van den Hil, Erik Kikkenborg, Janos Mohacsi
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TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 10:00 - 1-:05 (5') | Item 1: Welcome and approval of Agenda Previous meetings notes / actions | Claudio | Members are invited to propose any AOB for the meeting. | |
| 10:05- 10:30 (25') | Item 2: Innovation Programme 2023 | Dawn | Discuss:
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10:30 - 11:15 (45') | Item 3: Innovation Programme 2024 | Dawn | Review process
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11:15-12:00 (45') | Item 4: TNC Community Hub | Dawn | Update and Share ideas | |
12:00-13:00 | Lunch | |||
13:00-14:00 | Item 5: GCP Strategy Strategy-input | TF/SIG Coordinators, SC reps | ||
14:00-15:00 | GCP Strategy-approval | Review and approve StrategyItem 6: GCC ToR | ||
15:00-15:15 | Break | |||
15:15-16:00 | Item 6: GCC ToR | Review and approve ToR | ||
16:00-16:45 16 | ||||
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15 | ||||
Item | ||||
7: AOB and next meetings | Claudio | |||