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The 32nd meeting of the GÉANT Community Committee will be held on Wednesday, 17 May 2023 from 09:00-16:30 (CEST).

Location: GÉANT Office, Hoekenrode 3, 1103 BR Amsterdam, The Netherlands

VC link: 

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


Attendees

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

GÉANT Staff / TF/SIG Coordinators: Gyöngyi Horváth, Mario Reale, Annabel Grant

Remote: Marialuisa Lavritano, Silvia Fiore

Apologies: Paul Rouse

Agenda

17 May 2023

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 31st meeting actions.

GCC 31st meeting actions

Actions Log

09:05 - 10:05 (120')

Item 2: GCP roles and responsibilities and thematic area updates


ALL

  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:
    • Input to the GEANT Exec for issue to their attentions (opportunities, treats)
    • General feedback on TF/SIGs (topics, potential areas...etc)
  3. New SIG creations

GEANT Community Committee member roles and responsibility

Thematic updates:

https://docs.google.com/document/d/1drK-iz2Tbox8etzdK6tqSx5Da2eWeDJnThV5DzN0YhA/edit

GCP Scorecard

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

11:30 - 12:00 (30')

Item 3: Community Award

Claudio

Update on the selection.


12:00 - 13:00 (60')Item 4: GEANT Community Programme strategyGyöngyi

Review the strategy and its objectives.

https://community.geant.org/community-programme-strategy/
13:00 - 14:00 (60')Lunch breakALL

14:00 - 14:45 ('45)Item 5: GEANT Innovation Programme 2023

Claudio

Gyongyi

Status updates for 2023.

Process between TNC submissions and the GEANT Innovation Programme projects.

Collaboration with the Vietsch Foundation. 


14:45 - 15:15 (60')Item 6: Open ALL
  • June GA input
  • Sustainability, travel costs
  • Gender equality (update) - note the ideas in this paper are just proposals at this stage, comments and suggestions very welcome


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

15:30 - 15:45 (15')Item 7: GEANT community programme communication updateSilvia

Webpage / wiki pages

Promotions

Community Award 2023


15:45- 16:00

(15')

Item 8:  AOB and next meetingClaudio

Dates to be agreed:

  • Post TNC follow up call
  • October / November F2F
  • December virtual call (GIP)
  • February / March F2F


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