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Invited: SIG/TF coordinators, Nicole Harris
Apologies:
Agenda
05 October 202223 February 2023
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | ||
|---|---|---|---|---|---|---|
| 09:45 - 10:00 | Arrival & coffee | |||||
| 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. Last comments on GCC 31st meeting actions. | GCC 31st meeting actions | ||
| 10:05 - 10:05 45 (6040') | Item 2: GCP roles and responsibilities and thematic area updates | ALL | 2022 reflection | Gyongyi Claudio Paul Each Member to describe steps taken to apply the previously presented mapping/expectation of GCC Member responsibility (who is it going/issues arising) | Updates and overview on the thematic areas and respectiveall GCP activities:
| GEANT Community Committee member roles and responsibility Last meeting thematic updates: https://docs.google.com/document/d/1drK-iz2Tbox8etzdK6tqSx5Da2eWeDJnThV5DzN0YhA/edit This meeting thematic updates: https://docs.google.com/document/d/18pjoabPCieroGAooXv9Hud21x8vBEg3tvqx1atLVlV8/edit GCP Scorecard |
10:05 - 11:05 (60') | Item 3: GEANT Community Programme strategy | ALL | Review the strategy and its objectives. | |||
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10:45 - 11:15 (30') | Item 3: GCP new initiatives | Nicole Gyongyi | New GCP activity introduction:
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| 11:15 - 11:45 (30') | Item 4: GÉANT Contingency Fund | Paul | Introduction to the new initiative from GÉANT to support and fund member projects. | |||
11:4511:55- 12:00 (515') | Item 9: AOB and next meeting | Claudio | 2023 spring dates to be agreed:
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