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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 notes / actions

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 25th meeting actions.

GCC 25th meeting actions

Actions Log

10:05 - 10:20 (15')

Item 2: GCP effectiveness

GN5 planning


Paul

Updates and discussion on how the GCP effectiveness scorecard planned to be implemented. Timelines and responsibilities.

GCC input for the drafted roadmap and input for GN5 preparation.

GCP Impact assessment

10:20 - 12:00 (100')

Item 3: Thematic areas updates from GCC member and from some TFs/SIGs:

  • eHealth
  • TF-RED

GCC members

Mario Reale

Chris AthertonALL



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.

  • Trends and hot topics in the areas
  • Challenges
  • Activity within the respective TFs / SIGs

Reflections after the CTO workshops based on the feedback from the participants and the shared draft roadmaps.

Thematic areas supported

12:00 - 12:30

(30')

BreakALL

12:30 - 1213:40 20 (1050')

Item 4: GCP communication

Gyongyi

Updates on the communication and marketing plans. Reflection from the GCP infoshare.

Community Award update.

: CTO Workshops reflections:

  • Clouds & education
  • Support services
  • Network
  • T&I

Gyongyi Horvath

Annabel Grant

Bram

Klaas Wierenga

Reflections after the CTO workshops based on the feedback from the participants and the shared draft roadmaps.

12:40 - 13:20

(50')

Item 5: GÉANT Innovation Programme update, reflection and effectivenessClaudio, Paul, Gyongyi

Updates and discussion on the Innovation Programme.

  • Content (mentors, submission guidance...etc) 
  • Logistics / administration (review process, timings...etc)
  • Continuity (successful results, next year, GN4-5 SGA...etc)
    • Effectiveness 


    13:20 - 14:00

    (10')

    		Item 65:  AOB - GA preparationClaudio




    20 October 2021

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


    10:00 - 10:05 (5')

    Item

    7

    6: Welcome back

    Previous day reflection

    		Claudio

    Reflections from the previous day.


    10:05 - 10:20 (15')

    Item

    8: 

    7: GCP communication


    Gyongyi

    Updates on the communication and marketing plans. Reflection from the GCP infoshare.

    Community Award update.


    10:20 -

    12

    11:

    00

    20 (

    100

    60')

    Item

    9: 

    12:00 - 12:30

    (30')

    BreakALL12:30 - 12:40 (10')

    Item 10: 

    12:40 - 13:20

    (50')

    Item 11: 13:20 - 14:00

    8: GÉANT Innovation Programme update, reflection and effectiveness

    Claudio, Gyongyi


    Updates and discussion on the Innovation Programme.

    • Content (mentors, submission guidance...etc) 
    • Logistics / administration (review process, timings...etc)
    • Continuity (successful results, next year, GN4-5 SGA...etc)
    • Effectiveness 


    11:20 - 11:30

    (10')

    		Item
    12
    9:  AOB and next meetingClaudio