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Committee Members: Claudio Allocchio, Anna WilsonClaudio Pisa, Janos Mohacsi, Sabine Jaume, David Groep, Victoriano Giralt, Guido Aben, Erik Kikkenborg
GÉANT Staff: Gyöngyi Horváth, Paul Rouse
Invited: SIG/TF coordinators, joined: Nicole Harris, Silvia Fiore
Apologies: David Groep, Marialuisa Lavritano
Agenda
28 June 2022
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 12:45 - 13:00 | Arrival & 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 28th 29th meeting actions. | GCC 29th meeting actions |
| 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 updates | ALL |
| 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') | Break | ALL | ||
15:30 - 16:00 (30 (60') | Item 4: GEANT Innovation Programme 2022 | Gyöngyi Claudio PaulNext steps for accepted proposals. | Status updates - 2021 Status updates - 2022 Mentor roles | |
| 16:00 - 16:30 (30') | Item 5: GCP inclusivity and diversity | Nicole | Discussion about conscious approach related to inclusivity and diversity within the community programme. | Presentation slides |
| 16:30 - 16:45 ('15) | Item 56: GEANT community programme communication updateGyöngyi | Silvia | 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 67: AOB and next meeting | Claudio | 2022 autumn and 2023 spring dates to be agreed:
|