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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 25 (4020') | 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 evaluation phase 2 and any potential issues. | |||||||
10:45 25 - 11:45 25 (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?
| Educational proposal
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11:25 - 12:00 (35') | Item 4: Coordination with GPPC, Oversight and FPA preparation | Claudio | Discussion on the coordination between the community programme and the GEANT project and FPA preparation. | |||||||
12:00 - 14:45 - 13:00 (90120') | Lunch break | ALL | ||||||||
1314:00 - 1415:00 (60') | Item 45: GCP Task Forces and Special Interest Groups updates
| Claudio / Gyongyi / Mario / TF/SIG Coordinators |
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15:00 - | 14:30Item 5: Coordination with GPPC, Oversight and FPA preparation | Claudio | Discussion on the coordination between the community programme and the GEANT project and FPA preparation. | 15:15 14:30 - 14:45 (15') | Break | ALL | ||||
1415:45 15 - 15:4550 (6035') | Item 6: GCP effectiveness | Paul | Follow up on the discussion we started in the December meeting. | |||||||
15:45 50 - 16:00 (1510') | 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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