The 22nd meeting of the GÉANT Community Committee will be held on 10 December 2020 from 10:00 - 12:00 (CET).

Location: virtual

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

 

Minutes


Attendees

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

GÉANT Staff: Gyöngyi Horváth, Paul Rouse, Vanessa Ntinu

Invited: Annabel Grant

Apologies

Agenda

10 December 2020

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:45 - 10:00Arrival, testing


10:00 - 10:05 (5')

Item 1: Welcome and approval of Agenda


Claudio

Members are invited to propose any AOB for the meeting.


10:05 - 10:15 (10')

Item 2: GCC self review

Claudio / Paul

Claudio and Paul to propose a series of 121 meetings with each GCC member to get feedback on the effectiveness of the GCC against its published TOR and in delivering the objectives of the GCP strategy.


10:15 - 11:45 (90')

Item3: GÉANT Innovation Programme

ALL

Discussion on the proposed GÉANT Innovation Programme

Discussion based on supporting documents.

GÉANT Innovation Programme (draft)

11:45 - 12:00 (15')

Item 4: GCP next

Claudio

2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.

  • Wednesday, 10 February 2021 10:00-16:00 CET
  • Wednesday, 12 May 2021 10:00-16:00 CEST
  • Wednesday, 30 June 2021 10:00-16:00 CEST