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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:
| |
10:30 - 11:15 (45') | Item 3: Innovation Programme 2024 | Dawn | Review process
| |
11:15-12:00 (45') | Item 4: TNC Community Hub | DawnAll | Share ideas | |
12:00-13:00 | Lunch | |||
13:00-14:00 | Item 5: GCP Strategy-input | TF/SIG Coordinators, SC reps | Latest draft to be sent in advance | |
14:00-15:00 | GCP Strategy-approval | All | Review and approve Strategy | |
15:00-15:15 | Break | |||
15:15-16:15 | Item 6: GCC ToR | All | Review and approve ToR | Latest draft to be sent in advance |
16:15- 16:30 | Item 7: AOB and next meetings | Claudio | ||
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