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TIME

AGENDA ITEM

PRESENTER

REQUEST TO MEMBERS

SUPPORTING DOCUMENTS

14:00 - 14:15

Welcome and approval of Agenda

Previous meetings notes / actions

Charlie

Note taker for this meeting to be assigned


Meeting notes 41st meeting

14:15- 15:00



GCP Workshop reflection

  • What went well?

  • What didn't?

  • What to change next time?

Charlie




15:00-15:30


New members

  • Introducing...
  • T&I gap to fill

Charlie

Share potential T&I candidates. 


15:30-16:00


Innovation Programme 2026 planning

  • Potential themes/Link to Incubators
  • Timeline

Dawn/Piotr 

 Refresh your memory re: Challenge concept

Challenge doc: https://geant.box.com/s/g920jt2zd0zvcs6j54tz7enhfj60pfhh

16:00-17:00

New SIGs/Initiatives

  • SIG-CNaaS
  • TF-EDU->SIG-EDU
  • Future approach for new SIGs
  • Humanitarian Support Group

Dawn/Erik

Review supporting docs and be prepared to discuss how we should consider future SIG proposals.

SIG-CNaaS charter: https://geant.box.com/s/so6z4dh4xstdahfecuah84q4gsegyeic 

Hiumanitarian support group doc: https://geant.box.com/s/aw1ax0om4cp0p7m8o0hwmh59zmo4m6vq


17:00 17:30

  • TNC 2025 review
  • Follow-up assignments
  • AOB
  • Next meeting- Fall (co-locate with NORDUnet?)

Charlie/Dawn

Review TNC25 Community Hub programme and complete the rota that will be circulated during the GCP workshop.

https://tnc25.geant.org/programme/

17:30

Meeting close


 


19:00

Informal Dinner at U Tří jelínků

Nerudova 206/4, 118 00 Malá Strana, Czechia

+420 774 211 335

All

 Confirmed: Charlie, Erik, Piotr, Dawn, Ivana, Ariela, Paul 


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