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The 40th meeting of the GÉANT Community Committee will be held on 17 Sept 2024 from 11:00-12:00 (CET) online.


Virtual attendance

Join Zoom Meeting
https://geant.zoom.us/j/64702032427?pwd=IMP1gIZavKDKUt4RSFbAVPc1Tqnmy4.1&from=addon

Meeting ID: 647 0203 2427
Passcode: 075445

Attendees

Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Erik Kikkenborg, Janos Mohacsi, Charlie van Genuchten, Arjan Xhelaj

GÉANT Staff: Paul Rouse

Absent: Dawn Ng


17 Sept 2024

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:
35
45 (
30
40')

Item 1:

GCC

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 

11:35-11:55

(20')

Item 2: Challenge ToR and funding options

Claudio

Be prepared to share your input


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

Claudio's revised ToR 25 Aug

: https://geant.box.com/s/

ukk1m5c5iarukijgk7sb3qmg7t5en81f

9tu44fach42srnko8jpcyllzil7bzpdz

11:55-12:00

(5')

AOB and next meeting

Claudio