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GÉANT Staff: Gyöngyi Horváth, Paul Rouse

Invited: Annabel Grant, Nicole Harris, Chris Atherton, Laura Durnford, Magda Haver, Juraj Bilic, Dragana Kupres, Ana Afonso, Jan Meijer, Lars Fisher, Mario Reale

Apologies: 

Agenda

12 May 30 June 2021

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:15 - 09:30Arrival & testing


09:30 - 09:35 (5')

Item 1: Welcome and approval of Agenda

Previous meetings minutes

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 24th meeting minutesactions.

GCC 24th meeting minutesactions

Actions Log

09:35 - 09:50 (15')

Item 2: GCP effectiveness


Paul

Updates and discussion on how the GCP effectiveness scorecard planned to be implemented. Timelines and responsibilities.

GCP Impact assessment

09:50 - 11:00 (70')

Item 3: Community Programme updates on TFs/SIGs

  • Data delivery infrastructure for research

  • TF-eHealth
  • TF-DLT

ALL

Lars Fisher

Jan Meijer

Mario Reale

Updates and discussion on each thematic areas from the community programme both from the TF/SIG coordinators and the GCC members from their areas of expertise

  • Data delivery infrastructure for research: Jan Meijer to present on the position paper they drafted related to an infrastructure directly layered on top of the network which allows ANY researcher to transfer ANY size data from anywhere to anywhere.
  • TF-eHealth
  • TF-Distributed Ledger Technologies

Thematic areas supported

eHealth BoF summary, TF-Charter

https://docs.google.com/presentation/d/1DA4YNSbiu_T-U7jX7zvJJtfSyVR23Q-y4JIaghfAkFc/edit?usp=sharing 

11:00 - 11:30 ('30)Item 4: Reflection from TNCALLDiscussions and updates from the conference and pre / post conference workshops, BoFs

11:30 - 14:30

(180')

BreakALL

14:30 - 14:40 (10')

Item 4: GCP communication

Gyongyi

Updates on the communication and marketing plans. Reflection from the GCP infoshare.

Community Award.


14:40 - 15:00 ('20)Item 5: Updates from the GCC membersALLAll GCC members to update about their thematic areas.

15:00 - 15:50

(50')

Item 6: GÉANT Innovation Programme update, reflection and effectivenessClaudio, Paul, Gyongyi

Updates and discussion on the Innovation Programme.

  • Content (mentors, submission guidance...etc) 
  • Logistics / administration (review process, timings...etc)
  • Continuity (successful results, next year, GN4-5 SGA...etc)
  • Effectiveness 


15:50 - 16:00 ('10)BreakALL

16:00 - 16:20 ('20)Item 7: GCC members reflectionsClaudio, Paul and ALLDiscussion on the GCC individual meeting outcomes.

16:20 - 16:30

(10')

Item 8: GCP next AOBClaudio

Next meeting dates to be planned.


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