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The 38th meeting of the GÉANT Community Committee will be held on 14 March 2024 from 10:00-17:00 (CET).

In person attendance

Amsterdam GÉANT office

Virtual attendance

https://geant.zoom.us/j/68845194450?pwd=Y0swK0lSNmJLMVprcHJtdENNSHlmdz09&from=addon

Meeting ID: 688 4519 4450
Passcode: 466216

Attendees

Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Alexander van den Hil, Erik Kikkenborg, Janos Mohacsi

GÉANT Staff: Paul Rouse, Dawn Ng

Absent:  


13 March 2024

Dinner at 19:15 @The Traveller 

Bijlmerdreef 108, 1102 CT Amsterdam


14 March 2024

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

10:00 - 1-: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- 10:30 (25')

Item 2: Innovation Programme 2023

Dawn


Discuss:
  • Showcase de-brief
  • Mentor evaluations
  • Linking to other initiatives

Showcase

10:30 - 11:00 (30')

Item 3: Innovation Programme 2024

Dawn

Discuss review process:

  • SME Reviewers assigned
  • GCC final review and selection


11:00-11:15

(15')

Item 4: New SIGs


Dawn

Update on new SIGs:

  • SIG-Sustainability
  • SIG-Time and Frequency
  • SIG-Learning
  • SIG-Procurement


11:15-12:00

(45')

Item 5: TNC Community Hub

All

Share ideas


12:00-13:00

Lunch




13:00-14:00

(60')

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')

Item 6b: GCP Strategy-approval

All

Reach consensus and discuss roll out


14:45-15:00

(15')

Break




15:00-15:45

(45')

Item 7: GCC ToR

All

Reach consensus and discuss roll out

Latest draft to be sent in advance

15:45-16:00

(15')

Item 8: AOB and next meetingsClaudio

Next meetings:

Innovation Programme 2024 final selection (27-28 Mar)




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