Action Log - Open Actions*
- ALL: Contribute any missing information (regarding established TFs/SIGs information) to Gyöngyi (who is in charge of the document) also considering the impact section: achievements, topics and link to projects / results (e.g. eduroam...etc). OPEN
- ALL and Claudio: In parallel to this, everyone can also think of possible “missing themes and topics” we could include (e.g e-Health) as possible future TFs/SIGs. Claudio to create the document. DONE
- Each GCC representative (alongside GCC coordinator) can follow up with leads regarding outdated KPIs. OPEN
- Gyöngyi to provide a Google doc documenting the structure/requirements of the GÉANT innovation fund and share with the mailing list to request volunteers to assist. DONE
- Gyöngyi to send a document around outlining her vision for meeting set ups, people can suggest their preferences. OPEN
- Gyöngyi to set up a specific GÉANT innovation fund meeting to discuss the practicalities (December 10th, 10:00 CET). DONE
- Claudio, Paul and Gyöngyi: Community Programme Infoshare to be scheduled right before this meeting. DONE (infoshare postponed)
- Paul and Gyöngyi to introduce the impact assessment document to GA DONE
- Following above action, Vanessa and Gyöngyi to ensure the information from SIGs/TFs regarding opinions on impact assessment are provided to GCC (create dashboard) OPEN
- Gyöngyi to send a Doodle poll for the first week of December to gauge everyone’s availability for the infoshare. DONE / SUPERSEDED.
Action | Who | What | Status |
|---|---|---|---|
| Gyöngyi Horváth and ALL | Come up with a topic for a one of workshop (to take place ideally in each quarter per year) the GCC chairs will decide via email (size ~20 pax) | Open (continuously): |
| Claudio / Paul | Ask Task Forces and NRENs if there is a demand for opening an area for AI | DONE |
| Paul | Invite Enzo Capone to the next GCC meeting | DONE | |
| Claudio | Bring up point 2 under Item 4 to the other parties (Community, PMO) to see what they think is it “organize meeting with TFs and SIGs ? | open | |
| ALL | General) if you find any discrepancies on the wiki pages, please email Gyöngyi | open | |
| Gyongyi | Creation of short page summary of who is who and who does what | DONE | |
| ALL | We can try and have a first try with metric benchmark before we meet in November (can therefore see how we can improve it) | open | |
| Paul | GÉANT organizational chart can be shared with community to identify right people to talk to | DONE | |
| Chair | Talk with the SIG-MM Steering Committee about producing an overview / matrix of VC tools / comparison (pros and cons) | open |
| ALL | Think of new ways to bring in ideas and suggestions from the Community and NRENs into the preparation phase and feed them in to GPPC and others. | open |
...