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VC details: https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09

 

Minutes


Attendees

Committee Members: Guido Aben, Claudio Allocchio, Anna Wilson, Janos Mohacsi,  Sabine Jaume, David Groep, Victoriano Giralt, Branka Vuk

...

Invited: Annabel Grant, Nicole Harris, Chris Atherton, Laura Durnford, Magda Haver, Juraj Bilic, Dragana Kupres, Ana Afonso, Ana Ribeiro Alves, Magdalena Razca, Licia Florio, Mario Reale

Apologies:  Guido Aben

Agenda

10 February 12 May 2021

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


10:00 - 10:05 (5')

Item 1: Welcome and approval of Agenda

Previous meetings minutes

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 23rd meeting minutes

GCC 23rd meeting minutes

Actions Log

10:05 - 10:20 (15')

Item 2: GÉANT Innovation Programme

Claudio / Paul / Gyongyi

Status update on the Innovation Programme: proposals received. 

GEANT Innovation Programme progress update

 GCP effectiveness


Paul

Follow up on the discussion we started in the December meeting.

View file
nameScorecard draft July 20 gcc update.docx
height250

10:20 - 12:00 (100')

Item3: Community Programme thematic areas:

  • Security
  • Identity & Privacy
  • Educational services and technologies
  • Networking services and technologies
  • Media services
  • Cloud services
  • Organisational services
  • Support services
ALL

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

Thematic areas supported


12:00 - 14:00

(120')

Lunch breakALL

14:00 - 15:00 (60')

Item 54: GCP Task Forces and Special Interest Groups updates

  • eHealth
  • Identity, privacy, security & data, IPR
  • Distributed Ledger Technologies

Mario,

Ana / Magdalena

Licia

  • Follow up on the eHealth workshop proposal and the plan to propose a task force or a special interest group
  • Update on the workshop and plans for the future regarding Identity, privacy, security & data, IPR

View file
name20210503-SIG-DLT-charter-final[1].pdf
height250

eHealth TF: slides
https://geant.box.com/s/ffa4bwfow8776p2hzywnt1xib4vfl5tj

View file
nameGEANT-TF-eHealth-template.pdf
height250

15:00 - 15:15

(15')

BreakALL

15:15 - 15:30

(15')

Item 6: GCP effectivenessPaulFollow up on the discussion we started in the December meeting.

View file
nameScorecard draft July 20 gcc update.docx
height250

5: GÉANT Innovation ProgrammeClaudio / Paul / Gyongyi

Status update on the Innovation Programme: 1. proposals received, 2 action on effectiveness assessment approach. 

GCC meeting for 2nd round

GEANT Innovation Programme progress update


15:30 - 15:50

(20')

Item 76: GCP InfoshareGyongyiDraft outline of the proposed infoshare, objectives and roles and responsibilities

Draft outline

15:50 - 16:00

(10')

Item 87: GCP next AOBClaudio

Extraordinary meeting about the GCP one to one meetings.


2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.

  • Wednesday, 12 May 2021 10:00-16:00 CEST
  • end of Wednesday, 26 May 2021 14:00-15:30 CEST- GCP infoshare (to be scheduled)
  • Wednesday, 30 June 2021 10:00-16:00 CEST

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