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TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

11:00 - 11:05 (5')

Welcome and approval of Agenda

Previous meetings notes / actions

Claudio

Note taker for this meeting to be assigned


Meeting 19 Jun: https://geant.box.com/s/dbu42xnhgn2l7ylvxgliekzvza0cyru4

11:05- 11:45 (40')

Item 1: Challenge ToR and funding options 

Claudio

Be prepared to share your input 

Claudio's revised ToR 25 Aug: https://geant.box.com/s/ukk1m5c5iarukijgk7sb3qmg7t5en81f


11:45-11:55

(10')

Item 2: GCC ToR and GCP Strategy reminder

Claudio

Reminder to review

GCC ToR:

Current GCC ToR (2016): https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi   

Draft GCC ToR presented at 38th GCC mtg with comments: https://geant.box.com/s/q0grtu1q13rlupjwufj3e8o2rrjlk0r6

Claudio's revised GCC ToR 17 15 Mar: https://geant.box.com/s/o4coftejl62puq1anjh9hvpsmx7i647e 


GCP Strategy:

Current GCP strategy (2020): https://community.geant.org/community-programme-strategy/  

Draft GCP strategy presented at 38th GCC mtg: https://geant.box.com/s/6otkmfkjjvt2fhzyp5n1v15exysscdaf

Claudio's revised GCP strategy 15 Mar: https://geant.box.com/s/9tu44fach42srnko8jpcyllzil7bzpdz

11:55-12:00

(5')

AOB and next meeting

Claudio



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