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The 31st meeting of the GÉANT Community Committee will be held on 05 October 2022 from 09:00-16:00 (CEST).

Location: Malaga, Spain

VC link: 

https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09


Attendees

Committee Members: Claudio Allocchio, Claudio Pisa, Janos Mohacsi,  Sabine Jaume, Victoriano Giralt, Erik Kikkenborg, David Groep, Marialuisa Lavritano

GÉANT Staff: Gyöngyi Horváth, Paul Rouse

Invited: SIG/TF coordinators

Apologies

Agenda

05 October 2022

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
08:45 - 09:00Arrival & coffee


09:00 - 09:05 (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 30th meeting actions.

GCC 30th meeting actions

Actions Log

09:05 - 10:05 (60')

Item 2: 





10:05 - 11:05 (60')

Item 3: GCP roles and responsibilities and thematic area updatesALL
  1. Each Member to describe steps taken to apply the previously presented mapping/expectation of GCC Member responsibility (who is it going/issues arising)
  2. Updates and overview on the thematic areas and respective Task Forces and Special Interest Groups covered by each member

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

11:05 - 11:30 (25')BreakALL

11:30 - 12:00 (30')

Item  4: GEANT Innovation Programme 2022

Gyöngyi


Status updates - 2022

Mentor updates


12:00 - 13:00 (60')Item 5: 


13:00 - 14:00 (60')Lunch breakALL

14:00 - 14:45 ('45)Item 6: 


14:45 - 15:15 (60')Item 7:


15:15 - 15:30 (15')BreakALL

15:30 - 15:45 (15')Item 8: GEANT community programme communication updateGyongyi

Webpage / wiki pages

Promotions

Community Award 2022


15:45- 16:00

(15')

Item 9:  AOB and next meetingClaudio

2022 autumn and 2023 spring dates to be agreed:

  • Special call for GIP after the 23 November GA (plan to open the call 1 December - 13:00-17:00 CET)
  • Feb / March VC
  • May F2F


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