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The 38th meeting of the GÉANT Community Committee will be held on 14 March 2024 from  10:00-17:00 (CET) .

In person attendance

Amsterdam GEANT office

Virtual attendance

...

in person in Amsterdam GÉANT office. Note, we will discuss during dinner the evening before if we can make an earlier start.

Virtual attendance (for TF/SIG coordinators and SC representatives)

https://geant.zoom.us/j/6447773225168845194450?pwd=QllMblZVckpoczhibkR3UVRBcDM0Zz09Y0swK0lSNmJLMVprcHJtdENNSHlmdz09&from=addon

Meeting ID: 644 7773 2251688 4519 4450
Passcode: 243950466216

Attendees

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

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Bijlmerdreef 108, 1102 CT Amsterdam


14 March 2024

1-Item 2: - 10:30 (25')10:30 - 11:15 (45 3Review

11:15-12:00

(45 4: TNC Community Hub and ideas15:15-16:004516:45- 17:00 4AOB:

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

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.



GCC Action Log

10:05
- 11:00 (55')

Item 2a: GCP Strategy-input

TF/SIG Coordinators, SC reps 

Open timeslot for input

Latest draft 

https://community.geant.org/community-programme-strategy/  (current strategy from 2020)



11:00 - 12:00 (60')

Item 2b: GCP Strategy-update

All

Reach consensus and discuss for final updates


12:00-13:00

(60')

Item 3: GCC ToR

All

Nail principles and start rewriting.

Some draft ideas

https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi   Current ToR

13:00-14:00

Lunch




14:00-14:30

(30')

Item 4: TNC Community Hub

All

Share ideas

https://tnc24.geant.org/communityhub/

14:30-15:00

(30')

Item 5: 

Innovation Programme 2023

Dawn

Discuss:

  • Showcase de-brief
  • Mentor evaluations
  • Linking to other initiatives
  • General GA update

Showcase

Key messages for GA 2023 final report - to be delivered in GA 20th March

Draft Slides for update to the GA

15:00-15:30

(30

')

Item

6: Innovation Programme 2024

Dawn

Discuss review process:

  • Application #s
  • Reviewers assigned
  • GCC final review and selection
  • Referrals and link to Incubators


15:30-15:45

(15

')

Item

7: New SIGs



Dawn

Update

on new SIGs:

  • SIG-Sustainability
  • SIG-Time and Frequency
  • SIG-Learning
  • SIG-Procurement



14:45-16:00

GCC new membersClaudio

we have vacancies: discuss possible new members

12:00-13:00

Lunch

13:00-14:00

Item 5: GCP Strategy 

14:00-15:00

Item 6: GCC ToR

15:00-15:15

Break


16:00-

16:

15

(15')

Item
9: AOB and next meetingsClaudio

Next meetings:

Innovation Programme 2024 final selection (27-28 Mar) via vc.



(check not to collide with GIP selection with GN5-1 EU review ending March 27th).