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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: 

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, Erik Kikkenborg

GÉANT Staff: Gyöngyi Horváth, Paul Rouse

Invited: SIG/TF coordinators

Apologies: 

Agenda

28 June 2022

TIMEAGENDA ITEMPRESENTERREQUEST TO MEMBERSSUPPORTING DOCUMENTS
12:45 - 13:00Arrival & 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 29th 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

TNC23 liaison with the GCP


14:05 - 15:05 (60')

Item 3: GCP roles and responsibilities and thematic area updatesALL
  1. Each Member to describe steps taken to apply the previously presented mapping/expectation of GCC Member responsibility (who is it going/issues arising)
  2. 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

Last meeting thematic updates:

https://docs.google.com/document/d/1drK-iz2Tbox8etzdK6tqSx5Da2eWeDJnThV5DzN0YhA/edit

This meeting thematic updates:

https://docs.google.com/document/d/18pjoabPCieroGAooXv9Hud21x8vBEg3tvqx1atLVlV8/edit

15:05 - 15:30 (25')BreakALL

15:30 - 16:00 (30')

Item  4: GEANT Innovation Programme 2022

Gyöngyi

Claudio

Paul

Status updates - 2021

Status updates - 2022

Mentor roles


16:00 - 16:30 (30')Item 5: GCP inclusivity and diversityNicoleDiscussion about conscious approach related to inclusivity and diversity within the community programme.
16:30 - 16:45 ('15)Item 6: GEANT community programme communication updateGyöngyi

Webpage / wiki pages

Promotions

Community Award 2022




16:45- 17:00

(15')

Item 7:  AOB and next meetingClaudio

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


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