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TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10:00 - 1-10:05 (5') | Item 1: Welcome and approval of Agenda Previous meetings notes / actions | Claudio | Members are invited to propose any AOB for the meeting. | ||||||||||
| 10:05- 1011:30 00 (2555') | Item 2: Innovation Programme 2023 Dawn | Discuss:
| a: GCP Strategy-input | TF/SIG Coordinators, SC reps | Open timeslot for input | Latest draft to be sent in advance | |||||||
11:00 - 12:00 (6010:30 - 11:00 (30') | Item 3: Innovation Programme 2024 | Dawn | Discuss review process:
| 2b: GCP Strategy-approval | All | Reach consensus and discuss roll out | |||||||
12:00-13:00 (60 11:00-11:15 (15') | Item 43: New SIGsGCC ToR | Dawn | Update on new SIGs:
| All | Reach consensus and discuss roll out | Latest draft to be sent in advance | |||||||
13:00-14:00 | Lunch | ||||||||||||
14:00-14:30 (30 11:15-12:00 (45') | Item 54: TNC Community Hub | All | Share ideas | ||||||||||
1214:0030-1315:00 | Lunch | 13:00-14:00 (60(30') | Item 6a: GCP Strategy-input | TF/SIG Coordinators, SC reps | Open timeslot for input | Latest draft to be sent in advance | 14:00-14:45 (45') | 5: Innovation Programme 2023 | Dawn | Discuss:
| Key messages for GA 2023 final report - to be delivered in GA 20th March | ||
15:00-15:30 (30') | Item 6: Innovation Programme 2024 | Dawn | Discuss review process:
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15:30 | Item 6b: GCP Strategy-approval | All | Reach consensus and discuss roll out | 14:45-15:00 (15') | Break | 15:00-15:45 (4515') | Item 7: GCC ToR | All | Reach consensus and discuss roll out | : New SIGs | Dawn | Update on new SIGs:
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15:45-16:00 (15') | Item 8: AOB and next meetings | Claudio | Next meetings: Innovation Programme 2024 final selection (27-28 Mar) |
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