Date and Time
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
| 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 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 |
| 10:05 - 10:20 (15') | Item 2: GCP effectiveness | Paul | Updates and discussion on how the GCP effectiveness scorecard planned to be implemented. Timelines and responsibilities. | |
10:20 - 12:00 (100') | Item 3: Thematic areas updates from GCC member and from TFs/SIGs | 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 | |
12:00 - 12:30 (30') | Break | ALL | ||
| 12:30 - 12:40 (10') | Item 4: GCP communication | Gyongyi | Updates on the communication and marketing plans. Reflection from the GCP infoshare. Community Award update. | |
12:40 - 13:20 (50') | Item 5: GÉANT Innovation Programme update, reflection and effectiveness | Claudio, Paul, Gyongyi | Updates and discussion on the Innovation Programme.
| |
13:20 - 14:00 (10') | Item 6: AOB | Claudio |
20 October 2021
| TIME | AGENDA ITEM | PRESENTER | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS |
|---|---|---|---|---|
| 09:45 - 10:00 | Arrival & testing | |||
| 10:00 - 10:05 (5') | Item 7: Welcome back Previous day reflection | Claudio | Reflections from the previous day. | |
| 10:05 - 10:20 (15') | Item 8: | |||
10:20 - 12:00 (100') | Item 9: | |||
12:00 - 12:30 (30') | Break | ALL | ||
| 12:30 - 12:40 (10') | Item 10: | |||
12:40 - 13:20 (50') | Item 11: | |||
13:20 - 14:00 (10') | Item 12: AOB and next meeting | Claudio |