The 23rd meeting of the GÉANT Community Committee will be held on 10 February 2021 from 10:00 - 16:00 (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

Invited: Annabel Grant, Mario Reale

Apologies: 

Agenda

10 February 2021

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
09:45 - 10:00Arrival & 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

GCC 21st Nov 3rd 2020 minutes

Actions Log

10:05 - 10:25 (20')

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

GIP communication plan outline

10:25 - 11:25 (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?

  • Atlassian
  • Educational activities

Educational proposal


11:25 - 12:00 (35')Item 4: Coordination with GPPC, Oversight and FPA preparationClaudioDiscussion on the coordination between the community programme and the GEANT project and FPA preparation.

12:00 - 14:00

(120')

Lunch breakALL

14:00 - 15:00 (60')

Item 5: GCP Task Forces and Special Interest Groups updates

  • eHealth
  • Cloud

Claudio / Gyongyi / Mario / TF/SIG Coordinators

  • The result of the eHealth workshop was very successful (110 registered participants, 70 connected all the time). Discuss to consider adding it as part of the community programme and to recommend to form a TF with specific goals.
  • Cloud discussions are taking place related to Global Partners to share experiences on their cloud activities. Discuss if the scope of SIG-CISS could be extended.
  • TF/SIGs KPIs, objectives and resources

Wrap up of e-Health baselining event

https://docs.google.com/presentation/d/1asEZzKZLsAi3EugdLAma-9g3sr4z17MRV-MFhy6J7zo/edit?usp=sharing

15:00 - 15:15

(15')

BreakALL

15:15 - 15:30

(15')

Item 6: GCP effectivenessPaulFollow up on the discussion we started in the December meeting.

15:30 - 15:50

(20')

Item 7: NREN Readiness ProgrammePaulRaise awareness of a proposed programme, likely to have overlap with GCP activities - joint delivery

15:50 - 16:00

(10')

Item 8: GCP next AOBClaudio

2021 schedule are confirmed. Timing planned to be 10:00-12:00 and 14:00-16:00.

  • Tuesday, 23 February 2021 10:00 - 12:30 CET (infoshare)
  • Wednesday, 12 May 2021 10:00-16:00 CEST
  • Wednesday, 30 June 2021 10:00-16:00 CEST