...
TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 11:00 - 11:05 (5') | Welcome and approval of Agenda Previous meetings notes / actions | Claudio | Note taker for this meeting to be assigned | Meeting 19 Jun: https://geant.box.com/s/dbu42xnhgn2l7ylvxgliekzvza0cyru4 |
| 11:05- 11:45 (40') | Item 1: Challenge ToR and funding options | Claudio | Be prepared to share your input | Claudio's revised ToR 25 Aug: https://geant.box.com/s/ukk1m5c5iarukijgk7sb3qmg7t5en81f |
11:45-11:55 (10') | Item 2: GCC ToR and GCP Strategy reminder | Claudio | Reminder to review | GCC ToR: Current GCC ToR (2016): https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi Draft GCC ToR presented at 38th GCC mtg with comments: https://geant.box.com/s/q0grtu1q13rlupjwufj3e8o2rrjlk0r6 Claudio's revised GCC ToR 17 15 Mar: https://geant.box.com/s/o4coftejl62puq1anjh9hvpsmx7i647e GCP Strategy: Current GCP strategy (2020): https://community.geant.org/community-programme-strategy/ Draft GCP strategy presented at 38th GCC mtg: https://geant.box.com/s/6otkmfkjjvt2fhzyp5n1v15exysscdaf Claudio's revised GCP strategy 15 Mar: https://geant.box.com/s/9tu44fach42srnko8jpcyllzil7bzpdz |
11:55-12:00 (5') | AOB and next meeting | Claudio |
...