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Location: GÉANT Amsterdam offices, Hoekenrode 3 (6th floor), 1102 BR Amsterdam, The Netherlands

VC link: 

https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09

Dinner:  **add dinner information/map**

Attendees

Committee Members: Claudio Allocchio, Anna Wilson, Janos Mohacsi,  Sabine Jaume, David Groep, Victoriano Giralt, Guido Aben, Erik Kikkenborg

...

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
08:45 - 09:00Arrival & coffee


09:00 - 09:05 (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 28th meeting actions.

GCC 28th meeting actions

Actions Log

09:05 - 10:05 (60')

Item 2: GEANT Innovation Programme 2022


Gyöngyi

Claudio

Paul

Final selection of the 10 proposals for the 2022 GEANT Innovation Programme projects.


10:05 - 10:15 (10')

BreakALL

10:15 - 10:30 (15')

Item 2: GEANT Innovation Programme 2022

Gyöngyi

Claudio

Paul

Final steps after the selection of the accepted proposals.


10:30 - 12:00 ('90)Item 3: GEANT community committee thematic area updatesALL
  1. Gyongyi to present latest scorecard status
  2. Each Member to describe steps taken to apply the previously presented mapping/expectation of GCC Member responsibility (who is it going/issues arising) **ADD LINK TO JD**
  3. Updates and overview on the thematic areas and respective Task Forces and Special Interest Groups covered by each member
  4. Discussion on preparing annual GCC report to GA (target delivery date and how we will produce this)

GCP dashboard - June 2021 - end of May 2022

GEANT Community Committee member roles and responsibility

View file
nameGA(15)046-GÉANT-Community-Programme (2).pdf
height250

12:00 - 13:00

(60')

LunchALL

13:00 - 14:00 30 (6090')

Item 3: GEANT community committee thematic area updates


ALL

Follow up on the roles and responsibilities of the GCC members. Updates and overview on the thematic areas and respective Task Forces and Special Interest Groups covered by each member. 


14:30 - 15 - 14:15 00 ('6030)Item 4: Community Award

Gyöngyi

Update on the 2022 Community Award, statistics and evaluation of the new process.


14:15 - 15:00 ('45)Item 5: GCC membershipPaulReplacement, nomination process for GCC membership15:00 - 15:15 ('15)BreakALL

15:15 - 16:15 ('60)Item 75: Preparation for the GAClaudio

Annual report on the Community Programme.

Presentation for the GA:

  • Community Programme 
  • Innovation Programme
  • Community Award

16:15- 16:30

(15')

Item 86:  AOB and next meetingClaudio

Code of conduct

2022 dates to be agreed:

  • 28 June 13:00-17:00 CEST (virtual)
https://community.geant.org/geant-community-code-of-conduct/