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Action

Who

What

Status

 

Come up with a topic for a one of workshop (to take place 1st quarter 2019) by the end of November 2018 the GCC will decide on the first one via email (size ~20 pax)

Open

 

Circulate what resources are available for GN4-3 Community Programme

Open

 

To propose a mechanism how to fund attendance at Standardization Groups. Document what should happen when we have an engaged head and funding pot.

Stays OPEN until next meeting. There is no funding problem. However there is problem to find manpower / right people to commit.

 

to write a proposal for collaboration on supporting Small Projects with the Vietsch Foundation

Open

 

Contact GEGC to ask if they can take the ownership for the Mobility Day

Open

 

Claudio Allocchio

Have a list of options available with conditions related to this and have an in depth discussion at the next meeting. (full experience remote attendance by host NREN, limited remote attendance, face-to-face only meeting)

Open

 

Guidelines for TF / SIG chairs

Open

 

user-aa151

GEANT how many of those high effort meetings can it support

Open

 

Andrew Cormack

Open Calls for Workshop - draft the process and requirement

Open

 

Valter to discuss with Klaas about the practicalities of the PDOs and the group to have a plan for continuity

Open

 

Valter will come back with a statement / overview of resources allocated to run the workshops by the next meeting. How many workshops can we run?

Open

 

Value statement for a function of a PDO

Open

 

Value statement for TFs and SIGs

Open

 

Value statement for the community programme - Terms of reference for the GCC

Open

 

Value statement / proposition from TF-CSIRT (Value to GEANT organisation having the brand in the incident response world

Value to members and GEANT as network operator to have this collaboration

Value in having a host with relatively little baggage (good reputation being neutral)

Cost to GEANT members to have it hosted elsewhere will have a negative impact)

Open

 

Going back to GEANT management to try to find alternative solution for resourcing TF-CSIRT

Open

 

GCC to create a statement to support the importance of keeping TF-CSIRT under GEANT

Open

 

contact Marcoms to help prepare a quarterly email to GA with summaries of blogs

COMPLETE

 

Specialised interest experts communication - TF / SIG secretaries to identify which channels they use

Open

 

VALTER / KLAAS to have a meeting together to discuss the overview of resources within GEANT

Open

 

Valter and Raimundas to find a time for a joint meeting

Open

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