Date and Time
The 22nd meeting of the GÉANT Community Committee will be held on 10 December 2020 from 10:00 - 12:00 (CET).
Location: virtual
VC details: https://geant.zoom.us/j/608786146?pwd=Ti80eTc2WEZ4SHFlSDN3NlhCY2UzZz09
Minutes
Attendees
Committee Members: Guido Aben, Claudio Allocchio, Anna Wilson, Janos Mohacsi, Sabine Jaume, David Groep, Victoriano Giralt, Branka Vuk
GÉANT Staff: Gyöngyi Horváth, Paul Rouse, Vanessa Ntinu
Invited: Annabel Grant
Apologies:
Agenda
10 December 2020
| 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 | Claudio | Members are invited to propose any AOB for the meeting. | |
| 10:05 - 10:15 (10') | Item 2: GCC self review | Claudio / Paul | Claudio and Paul to propose a series of 121 meetings with each GCC member to get feedback on the effectiveness of the GCC against its published TOR and in delivering the objectives of the GCP strategy. | |
10:15 - 11:45 (90') | Item3: GÉANT Innovation Programme | ALL | Discussion on the proposed GÉANT Innovation Programme | Discussion based on supporting documents. |
| 11:45 - 12:00 (15') | Item 4: GCP next | Claudio | 2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.
|