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The 37th meeting of the GÉANT Community Committee will be held on 11 December 2023 from 13:00-15:00 (CET).

Virtual attendance

Join Zoom Meeting
https://geant.zoom.us/j/64477732251?pwd=QllMblZVckpoczhibkR3UVRBcDM0Zz09&from=addon

Meeting ID: 644 7773 2251
Passcode: 243950

Attendees

Committee Members: Claudio Allocchio, Janos Mohacsi, Marialuisa Lavritano, Alexander van den Hil, David Groep, Erik Kikkenborg, Victoriano Giralt

GÉANT Staff: Paul Rouse, Dawn Ng

Invited: Piotr Pawałowski


11 December 2023

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

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 35th meeting actions.

GCC 36th meeting actions

Actions Log

13:05- 13:30 (25')

Item 2: Innovation Programme 2023

Piotr/Dawn


Discuss:
  • Status update
  • Showcase agenda and roles

 PDF

13:30 - 14:30 (60')

Item 3: Innovation Programme 2024

Dawn

Review and agree on revisions for launch

  • Review revised web content and materials


14:30- 14:45

(15')

Item 4:  AOB and next meetingsClaudio

Next meetings:

  • 13-14 Mar 2024 (in person AMS)
  • May 2024 virtual, date TBC

AOB:

  • NREN principles 
  • Strategy process update


NREN Principles Proposal


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