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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:15 - 09:30 | Arrival & testing | |||
| 09:30 - 09:35 (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 24th meeting actions. | GCC 24th meeting actions |
| 09:35 - 09:50 (15') | Item 2: GCP effectiveness | Paul | Updates and discussion on how the GCP effectiveness scorecard planned to be implemented. Timelines and responsibilities. | |
09:50 - 11:00 (70') | Item 3: Community Programme updates on TFs/SIGs
| ALL Lars Fisher Jan Meijer Mario Reale | 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
| |
| 11:00 - 11:30 ('30) | Item 4: Reflection from TNC | ALL | Discussions and updates from the conference and pre / post conference workshops, BoFs | |
11:30 - 14:30 (180') | Break | ALL | ||
| 14:30 - 14:40 (10') | Item 4: GCP communication | Gyongyi | Updates on the communication and marketing plans. Reflection from the GCP infoshare. Community Award. | |
| 14:40 - 15:00 ('20) | Item 5: Updates from the GCC members | ALL | All GCC members to update about their thematic areas. | |
15:00 - 15:50 (50') | Item 6: GÉANT Innovation Programme update, reflection and effectiveness | Claudio, Paul, Gyongyi | Updates and discussion on the Innovation Programme.
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| 15:50 - 16:00 ('10) | Break | ALL | ||
| 16:00 - 16:20 ('20) | Item 7: GCC members reflections | Claudio, Paul and ALL | Discussion on the GCC individual meeting outcomes. | |
16:20 - 16:30 (10') | Item 8: GCP next AOB | Claudio | Next meeting dates to be planned. |
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