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The 40th meeting of the GÉANT Community Committee will be held on 17 Sept 2024 from 11:00-12:00 (CET) online.


Virtual attendance

Join Zoom Meeting
https://geant.zoom.us/j/64702032427?pwd=IMP1gIZavKDKUt4RSFbAVPc1Tqnmy4.1&from=addon

Meeting ID: 647 0203 2427
Passcode: 075445

Attendees

Committee Members: Claudio Allocchio, Marialuisa Lavritano, David Groep, Victoriano Giralt, Erik Kikkenborg, Janos Mohacsi, Charlie van Genuchten, Arjan Xhelaj

GÉANT Staff: Paul Rouse

Absent: Dawn Ng


17 Sept 2024

TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

11:00 - 11:05 (5')

Welcome and approval of Agenda

Previous meetings notes / actions

Claudio

Note taker for this meeting to be assigned


Meeting 19 Jun: https://geant.box.com/s/dbu42xnhgn2l7ylvxgliekzvza0cyru4

11:05- 11:35 (30')

Item 1: GCC ToR

Claudio

Be prepared to share your input 

Current ToR: https://geant.app.box.com/s/yoltkv89mxxlqmxkpdtroy0slj57laqi   

Draft ToR presented at 38th GCC mtg with comments: https://geant.box.com/s/q0grtu1q13rlupjwufj3e8o2rrjlk0r6

Claudio's revised ToR 17 Mar: https://geant.box.com/s/o4coftejl62puq1anjh9hvpsmx7i647e 


11:35-11:55

(20')

Item 2: Challenge ToR and funding options

Claudio

Be prepared to share your input

Claudio's revised ToR 25 Aug: https://geant.box.com/s/ukk1m5c5iarukijgk7sb3qmg7t5en81f

11:55-12:00

(5')

AOB and next meeting

Claudio



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