Page History

Item 1: Approval of Minutes of the 19th GCC, call for AOB

Members are requested to APPROVE the minutes of the 19th GCC meeting, subject to any proposed changes.

Members are invited to propose any AOB for the meeting:

Members are invited to DISCUSS progress on the Open Actions for the GCC. 

Open Actions

Item 2:  Reflection from the GEANT Community Strategy Workshop 

move after braeak. last item for the day.

update uploadd docs on after strategy ws is done

Claudio

GEANT has organised a workshop (8th Sept) to discuss the planned GÉANT strategy from the perspective of community engagement (and later the international on the 16th) . The reflections and outcomes from the meeting the day before the GCC meeting will be shared and discussed.

Members to discuss the findings and any consideration with the approved GEANT Community Strategy 

Verbal Update and Discussion

Links and slides to be shared.

GCP coverage and areas of expertise

ALL

reflection on the GCP area which we need to cover

better: follow up on updated GCP pie chart, new GCC member? We are missing eHealth and arts/humanities/culture area; other areas? Suggestions to go forward

Overall scoring system to help evidence value of GCP

Recognising existing KPI reporting mechanisms SIG KPIs

Item 3: Updates from Task Forces and SIGs (TF-CSIRT, SIG-ISM, TF-EDU, TF-RED,...) as input for next steps in GCP, including application of GCP Strategy.

EXCEPTION reporting: tings which can impact GCP and GCP. Not full reports, please.

last point last day if we have time...

Members to identify and agree on action items based on the feedback received from various meeting recent meetings, the input received and use it as guidance both for GÉANT Community Programme Strategy actions, and ad hoc initiatives. A non exhaustive list:

• Lifecycle
• Trends and community initiative handling...
• Budget & Manpower
• Community Collaboration Model (GCP) vs Centralised Services Model (EOSC)

update uploadd docs on after strategy ws is done

GEANT has organised a workshop (8th Sept) to discuss the planned GÉANT strategy from the perspective of community engagement (and later the international on the 16th) . The reflections and outcomes from the meeting the day before the GCC meeting will be shared and discussed.

Members to discuss the findings and any consideration with the approved GEANT Community Strategy 

Verbal Update and Discussion

Links and slides to be shared.

Item 4: GEANT Community Programme Strategy & Action (Part I)

check actions and implementation

Claudio, Paul & All

Verbal Updates and Discussion

Item 5: Summary of agreed points and next steps.

Claudio & All