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GÉANT Staff: Gyöngyi Horváth, Paul Rouse, xxxx
Invited:
Apologies:
Agenda
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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 12:45 - 13:00 | Arrival, testing | |||
| 13:00 - 13:05 (5') | Item 1: Approval of Minutes of the 19th GCC, ACTIONS review, call for AOB | Claudio | Members are requested to APPROVE the minutes of the 19th GCC meeting, subject to any proposed changes. Members are invited to DISCUSS progress on the Open Actions for the GCC. Members are invited to propose any AOB for the meeting: | Minutes of the 19th Meeting |
| 13:05 - 13:30 (25') | Item 2: 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. We are missing eHealth and arts/humanities/culture area; other areas? Suggestions to go forward; new GCC member? | |
13:30 - 14:30 (60') | Item 2Item3: Reflection from the GEANT Community Strategy Workshop | 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 Documents from Sept 8th WS to be added here when available |
| 14:30 - 14:45 (15') | Break | All | Short break to stretch your legs, get a drink...etc. | |
| 14:45 - 15:45 (60') | Item 4: GEANT Community Programme Strategy & Action | Claudio, Paul & All | Follow up from the strategy related to outputs and next steps. | Verbal Updates and Discussion check actions and implementation |
| 15:45 - 16:00 (15') | Item 5: Summary of agreed points and next steps. | Claudio & All | Verbal Updates and Discussion |
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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 08:45 - 09:00 | Arrival, testing | |||||||||
| 09:00 - 09:05 (5') | Item 76: Welcome back to the second day, summary of points from the day before | Claudio | ||||||||
| 09:05 - 09:30 (25') | Item 7: GCP "objective" evaluation mechanisms. | Paul, Claudio | Overall Ideas on an overall scoring system to help evidence value of GCP Recognising existing KPI reporting mechanisms SIG KPIs Discussion and suggestion on the way forward |
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| 09:30 - 10:00 (30') | Item 98: organise GÉANT coordination | Claudio, Paul | report on discussion with PMO, GPPC on GCP/Project(s) coordination activities. Innovation Funds budget proposal. info share proposal and proposed regular scheduleschedules of coordination activities. | Discussion Updates, discussion and decision. | ||||||
| 10:00 - 10:30 (30') | Item 109: GÉANT Community Programme communication | Gyongyi & All | Members to DISCUSS and PROPOSE ways forward to engage better with the broader GEANT community:
| Verbal Updates and Discussion | ||||||
| 10:30 - 10:45 (15') | Break | All | Short break to stretch your legs, get a drink...etc. | |||||||
| 10:45 - 11:15 (30') | Item 310: EXCEPTION reporting from Task Forces and SIGs: things which can impact GCP and GCC, next steps in GCP, including application of GCP Strategy. Full TF an SIGs reports via e-mail or directly into meeting minutes editable section, please. | ALL | Members to identify and agree on action items which can have a significant impact, 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:
| Discussion and decision | ||||||
| 11:15 - 11:30 (15') | Item 11: Proposals for Next Meeting and | Claudio & All | Preparation for the next meetings:
| Verbal Updates and Discussion | ||||||
| 11:30 - 12:00 ('30) | Item 12: Closing remarks | Claudio |
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