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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, Claudio Pisa, 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

Discuss 

All

consensus revised documentsAll: Paper GCC Terms of Reference304530 00 0015 meeting confirmed meeting in person,

March 2024

Plan for GCC virtual meeting in December (Innovation Programme)

AOB

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 35th meeting actions

Actions Log

14:05- 14:30 (25')

Item 2: Feedback and reflections of co-ordinators meeting 


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

agreement on

process 

Alexander 

Provide input and agree on

GCP Collaboration

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


15:30 - 15:45

(15')

BREAK




15:45- 16:

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

Claudio

Highlights to include


17:

15- 17:

30

(15')

Item 6:  AOB and next
meetingsClaudio

Next

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