26th GCC Meeting 20211019-20

Date and Time

The 26th meeting of the GÉANT Community Committee will be held on 19 and 20 October 2021 both days from 10:00-14:00 (CEST).

Location: virtual

Committee Members: Claudio Allocchio, Anna Wilson, Janos Mohacsi, Sabine Jaume, David Groep, Victoriano Giralt, Guido Aben

GÉANT Staff: Gyöngyi Horváth, Paul Rouse

Invited: Annabel Grant, Mario Reale, Ana Afonso, Nicole Harris, Chris Atherton, Dragan Kupres, Dragana Janes, Casper Dreef, Laura Durnford

Apologies:

19 October 2021

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS	SUPPORTING DOCUMENTS
09:45 - 10:00	Arrival & testing
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 25th meeting actions.	GCC 25th meeting actions Actions Log
10:05 - 10:20 (15')	Item 2: GCP effectiveness GN5 planning	Paul	Updates and discussion on how the GCP effectiveness scorecard planned to be implemented. Timelines and responsibilities. GCC input for the drafted roadmap and input for GN5 preparation.	GCP Impact assessment
10:20 - 12:00 (100')	Item 3: Thematic areas updates from GCC member and from some TFs/SIGs: eHealth TF-RED	GCC members Mario Reale Chris Atherton	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. Trends and hot topics in the areas Challenges Activity within the respective TFs / SIGs Reflections after the CTO workshops based on the feedback from the participants and the shared draft roadmaps.	Thematic areas supported
12:00 - 12:30 (30')	Break	ALL
12:30 - 13:20 (50')	Item 4: CTO Workshops reflections: Clouds & education Support services Network T&I	Gyongyi Horvath Annabel Grant Bram Peeters Klaas Wierenga	Reflections after the CTO workshops based on the feedback from the participants and the shared draft roadmaps.
13:20 - 14:00 (10')	Item 5: AOB - GA preparation	Claudio

20 October 2021

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS
09:45 - 10:00	Arrival & testing
10:00 - 10:05 (5')	Item 6: Welcome back Previous day reflection	Claudio	Reflections from the previous day.
10:05 - 10:20 (15')	Item 7: GCP communication	Gyongyi	Updates on the communication and marketing plans. Reflection from the GCP infoshare. Community Award update.
10:20 - 11:20 (60')	Item 8: GÉANT Innovation Programme update, reflection and effectiveness	Claudio, 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
11:20 - 11:30 (10')	Item 9: AOB and next meeting	Claudio