30th GCC Meeting 20220628

Date and Time

The 30th meeting of the GÉANT Community Committee will be held on 28 June 2022 from 13:00-17:00 (CEST).

Location: virtual

VC link:

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

GÉANT Staff: Gyöngyi Horváth, Paul Rouse

Invited: SIG/TF coordinators

Apologies:

28 June 2022

TIME	AGENDA ITEM	PRESENTER	REQUEST TO MEMBERS	SUPPORTING DOCUMENTS
12:45 - 13:00	Arrival & coffee
13:00 - 13:05 (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 28th meeting actions.	GCC 29th meeting actions Actions Log
13:05 - 14:05 (60')	Item 2: GCP related feedback and reflection from TNC22	ALL	Overall feedback from TNC22 GA reflection GPPC TF/SIG meeting reflections
14:05 - 15:05 (60')	Item 3: GCP roles and responsibilities and thematic area updates	ALL	Each Member to describe steps taken to apply the previously presented mapping/expectation of GCC Member responsibility (who is it going/issues arising) Updates and overview on the thematic areas and respective Task Forces and Special Interest Groups covered by each member	GEANT Community Committee member roles and responsibility
15:05 - 15:30 (25')	Break	ALL
15:30 - 16:00 (30')	Item 4: GEANT Innovation Programme 2022	Gyöngyi Claudio Paul	Next steps for accepted proposals.
16:00 - 16:30 (30')	Item 5: GCP inclusivity and diversity	Nicole
16:30 - 16:45 ('15)	Item 6: GEANT community programme communication update	Gyöngyi
16:45- 17:00 (15')	Item 7: AOB and next meeting	Claudio	2022 autumn and 2023 spring dates to be agreed: Autumn F2F: 3-4-5, 31 October, 7 (afternoon) 8-9 November Special call for GIP after the 23 November GA (plan to open the call 1 December for 2023) Feb / March VC May F2F