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Virtual attendance
Join Zoom Meeting
https://geant.zoom.us/j/67337581091?pwd=VjVJWXd3T1ZWeEdJN3c1RHRqTVZiUT09
Attendees
Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Alexander van den Hil, Erik Kikkenborg, Janos Mohacsi, Charlie van Genuchten, Arjan Xhelaj
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TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 15:00 - 15:05 (5') | Item 1: Welcome and approval of Agenda Previous meetings notes / actions | Claudio | Claudio | ||||||||||||
| 15 Members are invited to propose any AOB for the meeting. 10:05- 1116:00 (55') | Item 21: TNC24 | All | Open timeslot for input | ||||||||||||
1216:00-1316:0010 (6010') | Item 32: GCC ToR | All | Nail principles and start rewriting. | https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi Current ToR | SIG update | Dawn/Claudio | |||||||||
16:10-16:20 (10 | 13:00-14:00 | Lunch | 14:00-14:30 (30') | Item 4: TNC Community Hub | All | Share ideas | |||||||||
14:30-15:00 (30') | Item 5: Innovation Programme 2023 | Dawn | Discuss:
| Key messages for GA 2023 final report - to be delivered in GA 20th March | |||||||||||
3: Innovation Programme update | Dawn | ||||||||||||||
16:20-16:30 | Item 4: Board/GA Mtg update | Claudio | |||||||||||||
16:30-16:45 | 15:00-15:30 (30') | Item 6: Innovation Programme 2024 | Dawn | Discuss review process:
| 15:30-15:45 (15') | Dawn | 14:45-16:00 | GCC new members | Claudio | we have vacancies: discuss possible new members | 16:00-16:15 (15') | Item 9: AOB and next meetings | Claudio Next meetings: Innovation Programme 2024 final selection (27-28 Mar) via vc. (check not to collide with GIP selection with GN5-1 EU review ending March 27th). |