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Committee Members: Charlie van Genuchten, Erik Kikkenborg, Arjan Xhelaj (partial)

Invited: Ariela Herček, Ivana Golub

GÉANT Staff: Paul Rouse, Dawn Ng

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Absent: Janos Mohacsi,Marialuisa Lavritano, Victoriano Giralt, David Groep

15 May 2025

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS	SUPPORTING DOCUMENTS
14:00 - 14:15	Welcome and approval of Agenda Previous meetings notes / actions	Charlie	Note taker for this meeting to be assigned	Meeting notes 41st meeting
14:15- 15:00	GCP Workshop reflection What went well? What didn't? What to change next time?	Charlie
15:00-15:30	New members Introducing... T&I gap to fill	Charlie	Share potential T&I candidates.
15:30-16:3000	Innovation Programme 2026 planning Potential themes/Link to Incubators Timeline	Dawn/Piotr			Refresh your memory re: Challenge concept	Challenge doc: https://geant.box.com/s/g920jt2zd0zvcs6j54tz7enhfj60pfhh
16:00-17:00	New SIGs/Initiatives SIG-CNaaS TF-EDU->SIG-EDU Future approach for new SIGs Humanitarian Support Group	Dawn/Erik	Review supporting docs and be prepared to discuss how we should consider future SIG proposals.	SIG-CNaaS charter: https://geant.box.com/s/so6z4dh4xstdahfecuah84q4gsegyeic Hiumanitarian support group doc: https://geant.box.com/s/aw1ax0om4cp0p7m8o0hwmh59zmo4m6vq
17:00 17:30	TNC 2025 review June GA input 16:30- 17:00 Follow-up assignments AOB Next meeting- Fall - Fall (co-locate with NORDUnet?)	Charlie/Dawn	Review TNC25 Community Hub programme and complete the rota that will be circulated during the GCP workshop.	https://tnc25.geant.org/programme/
17:0030	Meeting close
19:00	Informal Dinner (TBC)	All	at U Tří jelínků Nerudova 206/4, 118 00 Malá Strana, Czechia +420 774 211 335	All	Confirmed: Charlie, Erik, Piotr, Dawn, Ivana, Ariela, Paul

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