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GÉANT Staff: Gyöngyi Horváth, Paul Rouse, Vanessa Ntinu
Invited: Annabel Grant, Mario Reale
Apologies:
Agenda
10 February 2021
TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | |||||||||||
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09:45 - 10:00 | Arrival & 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 21st meeting minutes | ||||||||||||
10:05 - 10:45 25 (4020') | Item 2: GÉANT Innovation Programme Communication and status | Claudio / Paul / Gyongyi / Annabel | Status update on the Innovation Programme: timeline, readiness and communication plan. Discussion on evaluation phase 2 and any potential issues. | GEANT Innovation Programme progress update
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10:45 25 - 11:45 25 (60') | Item3: GÉANT additional fund ideas | ALL | Discussion on the 1M euro funding available for 2021 from GÉANT to support initiatives. TF-EDU made proposals for strategic directions (see link). Are there other ideas from the GCC?
| Educational proposal
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11:25 - 12:00 (35') | Item 4: Coordination with GPPC, Oversight and FPA preparation | Claudio | Discussion on the coordination between the community programme and the GEANT project and FPA preparation. | ||||||||||||
12:00 - 14:45 - 13:00 (90120') | Lunch break | ALL | |||||||||||||
1314:00 - 1415:00 (60') | Item 45: GCP Task Forces and Special Interest Groups updates
| Claudio / Gyongyi / Mario / TF/SIG Coordinators |
| Wrap up of e-Health baselining event https://docs.google.com/presentation/d/1asEZzKZLsAi3EugdLAma-9g3sr4z17MRV-MFhy6J7zo/edit?usp=sharing
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15:00 - | 1415: | 3015 ( | 3015') | Item 5: Coordination with GPPC, Oversight and FPA preparation | Claudio | 14:30 - 14:45Break | ALL | ||||||||
15:15 - 15:30 (15') | Item 6: GCP effectiveness | Paul | Follow up on the discussion we started in the December meeting. |
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15:30 - 15:50 (20 | Break | ALL | 14:45 - 15:45 (60') | Item 6: GCP evaluation matrix | Paul | 7: NREN Readiness Programme | Paul | Raise awareness of a proposed programme, likely to have overlap with GCP activities - joint delivery |
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15:50 15:45 - 16:00 (1510') | Item 78: GCP next AOB | Claudio | 2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.
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