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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:45 - 10:00Arrival & testing


10:00 - 10:05 (5')

Item 1: Welcome and approval of Agenda

Previous meetings minutes

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 23rd meeting minutes

GCC 23rd meeting minutes

Actions Log

10:05 - 10:20 (15')

Item 2: GÉANT Innovation Programme

Claudio / Paul / Gyongyi

Status update on the Innovation Programme: proposals received. 

 GCP effectiveness


Paul

Follow up on the discussion we started in the December meeting.

View file
nameScorecard draft July 20 gcc update.docx
height250
GEANT Innovation Programme progress update

10:20 - 12:00 (100')

Item3: Community Programme thematic areas:

  • Security
  • Identity & Privacy
  • Educational services and technologies
  • Networking services and technologies
  • Media services
  • Cloud services
  • Organisational services
  • Support services
ALL

Updates and discussion on each thematic areas from the community programme both from the TF/SIG coordinators and the GCC members from their areas of expertise

Thematic areas supported


12:00 - 14:00

(120')

Lunch breakALL

14:00 - 15:00 (60')

Item 54: GCP Task Forces and Special Interest Groups updates

  • eHealth
  • Identity, privacy, security & data, IPR

Mario,

Ana / Magdalena

  • Follow up on the eHealth workshop proposal and the plan to propose a task force or a special interest group
  • Update on the workshop and plans for the future regarding Identity, privacy, security & data, IPR



15:00 - 15:15

(15')

BreakALL

15:15 - 15:30

(15')

Item 6: GCP effectivenessPaulFollow up on the discussion we started in the December meeting.5: GÉANT Innovation ProgrammeClaudio / Paul / GyongyiStatus update on the Innovation Programme: proposals received. GEANT Innovation Programme progress update
View file
nameScorecard draft July 20 gcc update.docx
height

15:30 - 15:50

(20')

Item 76: GCP InfoshareGyongyiDraft outline of the proposed infoshare, objectives and roles and responsibilities


15:50 - 16:00

(10')

Item 87: GCP next AOBClaudio

2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.

  • Wednesday, 12 May 2021 10:00-16:00 CEST
  • end of Wednesday, 26 May 2021 14:00-15:30 CEST- GCP infoshare (to be scheduled)
  • Wednesday, 30 June 2021 10:00-16:00 CEST

...