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12:45 - 13:00Arrival, testing

13:00 - 13:05 (5')

Item 1: Approval of Minutes of the 19th GCC, ACTIONS review, call for AOB


Members are requested to APPROVE the minutes of the 19th GCC meeting, subject to any proposed changes.

Members are invited to DISCUSS progress on the Open Actions for the GCC. 

Members are invited to propose any AOB for the meeting:

Open Actions

Minutes of the 19th Meeting
13:05 - 13:30 (25')

Item 2: GCP coverage and areas of expertise

Claudio, ALL

reflection on the GCP area which we need to cover better: follow up on updated GCP pie chart. We are missing eHealth and arts/humanities/culture area; other areas? Suggestions to go forward; new GCC member? 

New (draft) GCP activities chart

13:30 - 14:30 (60')

Item3: Reflection from the GEANT Community Strategy Workshop 


GEANT has organised a workshop (8th Sept) to discuss the planned GÉANT strategy from the perspective of community engagement (and later the international on the 16th) . The reflections and outcomes from the meeting the day before the GCC meeting will be shared and discussed.

Members to discuss the findings and any consideration with the approved GEANT Community Strategy 

Verbal Update and Discussion

Draft GEANT Community Engagement Strategy

Documents from Sept 8th WS to be added here when available

link to WS agenda with slides

14:30 - 14:45 (15')BreakAllShort break to stretch your legs, get a drink...etc.
14:45 - 15:45 (60')

Item 4: GEANT Community Programme Strategy & Action

Claudio, ALL

Follow up from the strategy related to outputs and next steps:

  • Identify and share areas and trends benefiting NRENs and the wider R&E community.
  • Manage the lifecycle of groups and activities.
  • Connect people to the right human network.
  • Support methods of eliminating gaps within the R&E community.
  • Facilitate group collaborations.
  • Raise awareness about the GÉANT Community Programme.
  • Facilitate knowledge transfer.

Verbal Updates and Discussion

check actions and implementation:
GEANT Community Programme Strategy

15:45 - 16:00 (15')

Item 5: Summary of agreed points and next steps.

Claudio & All

Verbal Updates and Discussion