Date and Time
The 39th meeting of the GÉANT Community Committee will be held on 19 June 2024 from 15:00-17:00 (CET) online.
Virtual attendance
Join Zoom Meeting
https://geant.zoom.us/j/67337581091?pwd=VjVJWXd3T1ZWeEdJN3c1RHRqTVZiUT09
Attendees
Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Alexander van den Hil, Erik Kikkenborg, Janos Mohacsi, Charlie van Genuchten, Arjan Xhelaj
GÉANT Staff: Paul Rouse, Dawn Ng
Absent:
19 June 2024
TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 15:00 - 15:05 (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- 11:00 (55') | Item 2: TNC24 | All | Open timeslot for input | |
12:00-13:00 (60') | Item 3: GCC ToR | All | Nail principles and start rewriting. | https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi Current ToR |
13:00-14:00 | Lunch | |||
14:00-14:30 (30') | Item 4: TNC Community Hub | All | Share ideas | |
14:30-15:00 (30') | Item 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:
| |
15:30-15:45 (15') | Item 7: New SIGs | Dawn | Update on new SIGs:
| |
14:45-16:00 | GCC new members | Claudio | we have vacancies: discuss possible new members | |
16:00-16:15 (15') | Item 9: AOB and next meetings | Claudio | Next meetings: Innovation Programme 2024 final selection (27-28 Mar) via vc. | (check not to collide with GIP selection with GN5-1 EU review ending March 27th). |