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The 39th meeting of the GÉANT Community Committee will be held on 19 June 2024 from 15:00-17:00 (CET) online.
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 | 10:05- 11:00 (55') | Item 2: TNC24 | All | Open timeslot for input | 12:00-13:00 (60') | Item 3: GCC ToR | All | Nail principles and start rewriting. | Agenda: https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi Current ToRdbu42xnhgn2l7ylvxgliekzvza0cyru4 | |
| 15:05- 16:00 (55 | 13:00-14:00 | Lunch | 14:00-14:30 (30') | Item 41: TNC Community HubTNC24 | All | Share ideas | Be prepared to share your impressions, input collected, and follow up actions | ||||||
16:00-16:10 (10 14:30-15:00 (30') | Item 5: Innovation Programme 20232: SIG update | Dawn/ClaudioDiscuss | |||||||||||
16:
| Key messages for GA 2023 final report - to be delivered in GA 20th March | 10-16:20 (10 15:00-15:30 (30') | Item 63: Innovation Programme 2024Programme update | Dawn | Discuss review process:
| 15:30-15:45 (15') | |||||||
16:20-16:30 | Item 4: Board/GA Mtg update | Claudio | |||||||||||
16:30-16:45 | 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). |