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The 32nd meeting of the GÉANT Community Committee will be held on 23 February 2023 from 10:00-12:00 (CET).

...

https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09


Attendees

Committee Members: Claudio Allocchio, Claudio Pisa, Janos Mohacsi, Victoriano Giralt, Marialuisa Lavritano, Alexander van den Hil, Sabine Jaume, David Groep, Erik Kikkenborg

...

Invited: SIG/TF coordinators, Nicole Harris

Apologies: 

Agenda

05 October 202223 February 2023

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:45 - 10:00Arrival & coffee


10:00 - 10:05 (5')

Item 1: Welcome and approval of Agenda

Previous meetings notes / actions

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 31st meeting actions.

GCC 31st 32st meeting actions

Actions Log

10:05 - 10:05 35 (6030')

Item 2: GCP roles and responsibilities and thematic area updatesnew initiatives



Nicole

Gyongyi

New GCP activity introduction:

  • Open source software group / activity creation
  • One off workshop plans for 2024: Trust Internet Identity Meeting


10:35 - 11:15 (40')

Item 3: GCP 2022 reflection

Gyongyi

Updates and overview on all GCP activities:

  • Task Forces, Special Interest Groups:
    • SIG-eHealth
    • SIG-DLT
  • GÉANT Innovation Programme
  • GÉANT Community Award
  • Zenodo repository

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: SIG-PublicAffairs
  4. Support for GNA-G

GEANT Community Committee member roles and responsibility

Last meeting thematic updates:

https://docs.google.com/document/d/

1drK-iz2Tbox8etzdK6tqSx5Da2eWeDJnThV5DzN0YhA

18pjoabPCieroGAooXv9Hud21x8vBEg3tvqx1atLVlV8/edit

This meeting thematic updates:

?usp=sharing


https://

docs

geant.

google

box.com/

document/d/18pjoabPCieroGAooXv9Hud21x8vBEg3tvqx1atLVlV8/edit

GCP Scorecard

s/r3t1tsey5s7qsg8k53wgzuhf7esaa4q6

11:15 10:05 - 11:05 45 (6030')Item 3: GEANT Community Programme strategyALLReview the strategy and its objectives.

https://community.geant.org/community-programme-strategy/

4: GÉANT updatesPaulIntroduction to the new initiative from GÉANT to support and fund member projects and foresight.

11:4511:55- 12:00

(515')

Item 9:  AOB and next meetingClaudio

2023 spring dates to be agreed:

  • 9 March VC
  • 13 March (GIP showcase)
  • 17 May F2F2023 - Amsterdam