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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:45 - 10:00 | Arrival & testing | |||
| 10:00 - 10:05 (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 25th meeting actions. | GCC 25th meeting actions |
| 10:05 - 10:20 (15') | Item 2: GCP effectiveness GN5 planning | Paul | Updates and discussion on how the GCP effectiveness scorecard planned to be implemented. Timelines and responsibilities. GCC input for the drafted roadmap and input for GN5 preparation. | |
10:20 - 12:00 (100') | Item 3: Thematic areas updates from GCC member and from some TFs/SIGs:
| GCC members Mario Reale Chris Atherton | 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.
| |
12:00 - 12:30 (30') | Break | ALL | ||
| 12:30 - 13:20 (50') | Item 4: CTO Workshops reflections:
| Jan Meijer Gyongyi Horvath Tryfon Chiotis Bram PeetersMian Usman Klaas WierengaAlf Moens | Reflections after the CTO workshops based on the feedback from the participants and the shared draft roadmaps. | |
13:20 - 1413:0030 (10') | Item 5: AOB - GA preparation | Claudio |
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| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:45 - 10:00 | Arrival & testing | |||
| 10:00 - 10:05 (5') | Item 6: Welcome back Previous day reflection | Claudio | Reflections from the previous day. | |
| 10:05 - 10:20 (15') | Item 7: GCP communication | Gyongyi | Updates on the communication and marketing plans. Reflection from the GCP infoshare. Community Award update. | |
10:20 - 11:20 (60') | Item 8: GÉANT Innovation Programme update, reflection and effectiveness | Claudio, Gyongyi | Updates and discussion on the Innovation Programme.
| |
11:20 - 11:30 (10') | Item 9: AOB and next meeting | Claudio |
|