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Action | Who | What | Status |
|---|---|---|---|
ACTION20160627-04 | Nicole Harris | to propose a cross-organisation security meeting covering operational security, community security efforts, and security research when the CISO role is recruited and to ensure that security work within the GÉANT security programme is well aligned with he broader GÉANT security strategy. | IN PROGRESS (AWAITING CISO) |
| ACTION20161006-03 | Sigita Jurkynaite | GÉANT staff to organise an annual meeting of the chairs of the TFs and SIGs (possibly at TNC). | IN PROGRESSCOMPLETE |
| ACTION20161006-05 | Nicole Harris | to take appropriate actions to close down TF-MNM as a Task Force. | IN PROGESS - STILL NEED TO UPDATE WEBSITE |
ACTION20161006-09
| Claudio Allocchio | to contact the APM group and SIG-NOC to inquire whether those groups could be instrumental in collecting and sharing information in order to bridge the gap between network engineers and users. | IN PROGRESS (CLAUDIO WILL HAVE A CALL WITH APM/GEANT/SIG-NOC) |
| ACTION201702024-01 | Peter Szegedi | to update the SIG-CISS Charter to take account of input from GCC members. | COMPLETE |
| ACTION201702024-02 | Sylvia Kuipers | to update the TF-RED Charter to add workpackage leader names. | COMPLETE |
| ACTION201702024-03 | Sigita Jurkynaite | to update the SIG-TNE Charter to reflect the changes proposed by the GCC. | COMPLETE |
| ACTION201702024-04 | Brook Schofield | to update the SIG-NGN KPIs as soon as possible and present to GCC. | |
| ACTION201702024-05 | Laura Durnford | to update the SIG-Marcomms and SIG-MSP KPIs as soon as possible and present to GCC. | COMPLETE - ON WIKI |
| ACTION201702024-06 | Nadia Sluer | to prepare a presentation on SIG-SCOPE for the next GCC meeting, working with the SIG-SCOPE group. | PUSHED TO NEXT MEETING, NADIA UNAVAILABLE |
| ACTION201702024-07 | GCC Members | to discuss SIG-NOC training proposal with local NOC managers. | |
| ACTION201702024-08 | Valter Nordh | to distribute GÉANT Service Requirements Analysis documents to GCC members. | |
| ACTION201702024-09 | GCC Members | to discuss a statement on the Open Science Cloud Declaration at the next meeting. |
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