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GÉANT Staff: Gyöngyi Horváth, Paul Rouse, Vanessa Ntinu

Invited: Annabell Annabel Grant

Apologies

Agenda

10 December 2020

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:45 - 10:00Arrival, testing


10:00 - 10:05 (5')

Item 1: Welcome and approval of Agenda


Claudio

Members are invited to propose any AOB for the meeting.


10:05 - 10:15 (10')

Item 2: GCC self review

Claudio / Paul

Claudio and Paul to reflect on the last year and discuss the self reflection of the GCCto propose a series of 121 meetings with each GCC member to get feedback on the effectiveness of the GCC against its published TOR and in delivering the objectives of the GCP strategy.


10:15 - 11:45 (90')

Item3: GÉANT Innovation Programme

CALLALL

Discussion on the proposed GÉANT Innovation Programme

Discussion based on supporting documents.

GÉANT Innovation Programme (draft)

11:45 - 12:00 (15')

Item 4: GCP next

Claudio

2021 schedule to be confirmed based on the doodle poll resultsare confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.

  • Wednesday, 10 February 2021 10:00-16:00 CET
  • Wednesday, 12 May 2021 10:00-16:00 CEST
  • Wednesday, 30 June 2021 10:00-16:00 CEST