The 26th meeting of the GÉANT Community Committee will be held on 19 and 20 October 2021 both days from 10:00-14:00 (CEST).

Location: virtual

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

 


Attendees

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

GÉANT Staff: Gyöngyi Horváth, Paul Rouse

Invited: Annabel Grant, Mario Reale, Ana Afonso, Nicole Harris, Chris Atherton, Dragan Kupres, Dragana Janes, Casper Dreef, Laura Durnford

Apologies: 

Agenda

19 October 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 notes / actions

Claudio

Members are invited to propose any AOB for the meeting.

Last comments on GCC 25th meeting actions.

GCC 25th meeting actions

Actions Log

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.

GCP Impact assessment

GCP dashboard - June - December 2021

10:20 - 12:00 (100')

Item 3: Thematic areas updates from GCC member and from some TFs/SIGs:

  • eHealth
  • TF-RED

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.

  • Trends and hot topics in the areas
  • Challenges
  • Activity within the respective TFs / SIGs

Thematic areas supported

eHealth TF slides:
https://docs.google.com/presentation/d/1DuiZYrE0fQ5A5CWDaIPeIyUTCKAbGY3MWmlANbVddD4/edit?usp=sharing

12:00 - 12:30

(30')

BreakALL

12:30 - 13:20 (50')

Item 4: CTO Workshops reflections:

  • Clouds & education
  • Support services
  • Network
  • Security
  • T&I

Jan Meijer

Gyongyi Horvath

Tryfon Chiotis

Mian Usman

Klaas Wierenga

Reflections after the CTO workshops based on the feedback from the participants and the shared draft roadmaps.

Clouds briefing paper

eduMEET briefing paper

Education briefing paper

Security briefing paper

NREN support activities briefing paper

Network briefing paper

T&I briefing paper

13:20 - 13:30

(10')

Item 5:  AOB - GA preparationClaudio



20 October 2021

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

  • Content (mentors, submission guidance...etc) 
  • Logistics / administration (review process, timings...etc)
  • Continuity (successful results, next year, GN4-5 SGA...etc)
  • Effectiveness 


11:20 - 11:30

(10')

Item 9:  AOB and next meetingClaudio
  • 14 December 2021 – virtual half a day afternoon