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GÉANT Staff: Gyöngyi Horváth, Paul Rouse, Vanessa Ntinu
Invited: Annabel Grant
Apologies:
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TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
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09:45 - 10:00 | Arrival & 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 - 10:45 (40') | Item 2: GÉANT Innovation Programme Communication and status | Claudio / Paul / Gyongyi / Annabel | Status update on the Innovation Programme: timeline, readiness and communication plan. Discussion on any potential issues. | |
10:45 - 11:45 (60') | Item3: GÉANT additional fund ideas | ALL | Discussion on the 1M euro funding available for 2021 from GÉANT to support initiatives. TF-EDU made proposals for strategic directions (see link). Are there other ideas from the GCC? | |
11:45 - 13:00 (90') | Lunch break | ALL | ||
13:00 - 14:00 (60') | Item 4: GCP Task Forces and Special Interest Groups updates
| Claudio / Gyongyi | The result of the eHealth workshop was very successful (110 registered participants, 70 connected all the time). Discuss to consider adding it as part of the community programme and to recommend to form a TF with specific goals. Cloud discussions are taking place related to Global Partners to share experiences on their cloud activities. Discuss if the scope of SIG-CISS could be extended. | |
14:00 - 14:30 (30') | Item 5: Coordination with GPPC, Oversight and FPA preparation | Claudio | ||
14:30 - 14:45 (15') | Break | ALL | ||
14:45 - 15:45 (60') | Item 6: GCP evaluation matrix | Paul | Follow up on the discussion we started in the December meeting. | |
15:45 - 16:00 (15') | Item 7: GCP next AOB | Claudio | 2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.
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