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The 24th meeting of the GÉANT Community Committee will be held on 12 May 2021 from 10:00 - 16:00 (CEST).

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, Nicole Harris, Chris Atherton, Laura Durnford, Magda Haver, Juraj Bilic, Dragana Kupres, Ana Afonso

Apologies: 

Agenda

12 May 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 23rd meeting minutes

GCC 23rd meeting minutes

Actions Log

10:05 - 10:20 (15')

Item 2: GCP effectiveness


Paul

Follow up on the discussion we started in the December meeting.

10:20 - 12:00 (100')

Item3: Community Programme thematic areas:

  • Security
  • Identity & Privacy
  • Educational services and technologies
  • Networking services and technologies
  • Media services
  • Cloud services
  • Organisational services
  • Support services
ALL

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

Thematic areas supported


12:00 - 14:00

(120')

Lunch breakALL

14:00 - 15:00 (60')

Item 4: GCP Task Forces and Special Interest Groups updates

  • eHealth
  • Identity, privacy, security & data, IPR
  • Distributed Ledger Technologies

Mario,

Ana / Magdalena

Licia

  • Follow up on the eHealth workshop proposal and the plan to propose a task force or a special interest group
  • Update on the workshop and plans for the future regarding Identity, privacy, security & data, IPR


15:00 - 15:15

(15')

BreakALL

15:15 - 15:30

(15')

Item 5: GÉANT Innovation ProgrammeClaudio / Paul / GyongyiStatus update on the Innovation Programme: proposals received. GEANT Innovation Programme progress update


15:30 - 15:50

(20')

Item 6: GCP InfoshareGyongyiDraft outline of the proposed infoshare, objectives and roles and responsibilities


15:50 - 16:00

(10')

Item 7: GCP next AOBClaudio

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

  • Wednesday, 12 May 2021 10:00-16:00 CEST
  • Wednesday, 26 May 2021 14:00-15:30 CEST- GCP infoshare
  • Wednesday, 30 June 2021 10:00-16:00 CEST


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