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Remote: Marialuisa Lavritano, Silvia Fiore, Nicole Harris

Apologies: Paul Rouse

Agenda

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TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
08:45 - 09:00Arrival & coffee


09:00 - 09:05 (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 31st meeting actions.

GCC 31st meeting actions

Actions Log

09:05 - 11:05 (120')

Item 2: GCP roles and responsibilities and thematic area updates


ALL

  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:
    • Input to the GEANT Exec for issue to their attentions (opportunities, treats)
    • General feedback on TF/SIGs (topics, potential areas...etc)
  3. New SIG creations

GEANT Community Committee member roles and responsibility

Thematic updates:

https://docs.google.com/document/d/18pjoabPCieroGAooXv9Hud21x8vBEg3tvqx1atLVlV8/edit?usp=sharing

GCP Scorecard

11:05 - 11:30 (25')BreakALL

11:30 - 12:00 (30')

Item 3: Community Award

Claudio

Update on the selection.


12:00 - 13:00 (60')Item 4: GEANT Community Programme strategyGyöngyi

Review the strategy and its objectives.

https://community.geant.org/community-programme-strategy/
13:00 - 14:00 (60')Lunch breakALL

14:00 - 14:45 ('45)Item 5: GEANT Innovation Programme 2023

Claudio

Gyongyi

Status updates for 2023.

Process between TNC submissions and the GEANT Innovation Programme projects.

Collaboration with the Vietsch Foundation. 


14:45 - 15:15 (60')Item 6: Open ALL


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

15:30 - 15:45 (15')Item 7: GEANT community programme communication updateSilvia

Webpage / wiki pages

Promotions

Community Award 2023


15:45- 16:00

(15')

Item 8:  AOB and next meetingClaudio

Dates to be agreed:

  • Post TNC follow up call - 22 June 10:00-12:30
  • October / November F2F - 31 October Malaga, Spain
  • December virtual call (GIP) - 11 December 13:00-17:00
  • February / March F2F - 12 March 2024