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The 36th meeting of the GÉANT Community Committee will be held on 31 October 2023 from 14:00-17:30 (CET).

Location: In person

Sala de Juntas (1st floor)

...

Universidad de Málaga
Málaga

Virtual attendance

https://geant.zoom.us/j/66653071077?pwd=VTYybGU5WnFFMkQycERGekZrQ1E2QT09&from=addon

Meeting ID: 666 5307 1077
Passcode: 789144

Attendees

Committee Members: Claudio Allocchio,

...

Janos Mohacsi (virtual), Marialuisa Lavritano, Alexander van den Hil, David Groep, Erik Kikkenborg, Victoriano Giralt

GÉANT Staff: Paul Rouse, Dawn Ng

Invited:

...

Piotr Pawałowski

Apologies:

...

Claudio Pisa 


31 October 2023

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

13:00-14:00Lunch


14:00 - 14:05 (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 35th meeting actions.

GCC

34th Discuss 

35th meeting actions

Actions Log

14:05- 14:30 (25')

Item 2: Feedback and reflections of co-ordinators meeting 

All


Claudio/Dawn


Discuss:
  • How effective was the interactive format?
  • Which SIG/TFs have the most opportunity?
  • Which are more challenged?
  • Should we repeat again and how often?

 PDF

14:30 - 15:30 (60')

Item 3: Revised GCP strategy and GCC ToR

Review draft  document and

consensus

agreement on

revised documents

process 

All

Alexander 

Provide input and agree on

:

GCP Collaboration

Paper 

Paper:

  • Appoint responsible editor to finalise and integrate into next GCP strategy and GCC ToR; keep Board informed and ensure on agenda for approval spring 2024; Final approval by GA June 2024
GCC Terms of Reference


15:30 - 15:45

(15')

BREAK




15:45- 16:

30

45

(

45

60')

Item 4: Innovation Programme 2024

Piotr

Discuss:

  • Status update Innovation 2023 awardees
  • Innovation showcase 2023 (date and launch)
  • Scope: Alignment with focus areas identified at CTO workshops
  • Proposed criteria re: grant amount, multi-stakeholder orientation


16:
30
45 - 17:
00
15 (30')Item 5: GA update for November

Claudio

Highlights to include


17:

00

15- 17:

15

30

(15')

Item 6:  AOB and next
meeting
meetingsClaudio

Next

confirmed meeting in person,

March 2024

Plan for GCC virtual meeting in December (Innovation Programme)

meetings:

  • 11 Dec (hybrid Montpelier?)
  • Final Innovation programme check 
  • 11-12 Mar 2024 (in person AMS)
  • May 2024 virtual, date TBC


AOB:

  • Vietsch Foundation meeting to discuss alignment with Community Award
  • NREN principles 
  • GCC vacancies 2024


GÉANT Community Principles

20:30

Dinner Trocadero Casa de Botes
Paseo de la Farola, Málaga
AOB