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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:
  • Showcase de-brief
  • Mentor evaluations
  • Linking to other initiatives

Showcase

10:30 - 11:15 (45')

Item 3: Innovation Programme 2024

Dawn

Review process

  • SME Reviewers assigned
  • GCC final review and selection


11:15-12:00

(45')

Item 4: TNC Community Hub

All

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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