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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
12:45 - 13:00Arrival & coffee


13:00 - 13:05 (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 29th meeting actions.

GCC 29th meeting actions

Actions Log

13:05 - 14:05 (60')

Item 2: GCP related feedback and reflection from TNC22


ALL

Claudio

Raimundas

ALL

ALL

Overall feedback from TNC22

GA reflection

GPPC Liaison

TF/SIG meeting reflections

TNC23 liaison with the GCP


14:05 - 15:05 (60')

Item 3: GCP roles and responsibilities and thematic area updatesALL
  1. Each Member to describe steps taken to apply the previously presented mapping/expectation of GCC Member responsibility (who is it going/issues arising)
  2. Updates and overview on the thematic areas and respective Task Forces and Special Interest Groups covered by each member

GEANT Community Committee member roles and responsibility

Last meeting thematic updates:

https://docs.google.com/document/d/1drK-iz2Tbox8etzdK6tqSx5Da2eWeDJnThV5DzN0YhA/edit

This meeting thematic updates:

https://docs.google.com/document/d/18pjoabPCieroGAooXv9Hud21x8vBEg3tvqx1atLVlV8/edit

15:05 - 15:30 (25')BreakALL

15:30 - 16:00 (30')

Item  4: GEANT Innovation Programme 2022

Gyöngyi

Claudio

Paul

Status updates - 2021

Status updates - 2022

Mentor roles

16:00 - 16:30 (30')Item 5: GCP inclusivity and diversityNicoleDiscussion about conscious approach related to inclusivity and diversity within the community programme.Presentation slides
16:30 - 16:45 ('15)Item 6: GEANT community programme communication updateGyöngyi

Webpage / wiki pages

Promotions

Community Award 2022

Discussion about future plans to further community engagement (e.g. Future talents programme, emerging NREN programme).




16:45- 17:00

(15')

Item 7:  AOB and next meetingClaudio

2022 autumn and 2023 spring dates to be agreed:

  • Autumn F2F: 3-4-5, 31 October, 7 (afternoon) 8-9 November
  • Special call for GIP after the 23 November GA (plan to open the call 1 December for 2023)
  • Feb / March VC
  • May F2F

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