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Action

Who

What

Status

ACTION20160426-12

Peter Szegedi

to bring a proposal for TF-Storage futures to the next GCC meeting.

ON AGENDA FOR 4TH MEETING

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)
ACTION20161006-03Sigita Jurkynaite

GÉANT staff to organise an annual meeting of the chairs of the TFs and SIGs (possibly at TNC).

OPEN
ACTION20161006-04Nicole Harris to inform the TF-RED group that GCC is postponing accepting this proposal, ask for more input, and once it is provided, organise a VC of the GCC and the NRENs working on the proposal to make the decision (before the next GCC meeting).COMPLETE
ACTION20161006-05Nicole Harris

to take appropriate actions to close down TF-MNM as a Task Force.

IN PROGESS - STILL NEED TO UPDATE WEBSITE
ACTION20161006-06Peter Szegedito change the wording of the 6th aim of the SIG-Multimedia ToR in order to get the proposal fully accepted.COMPLETE
ACTION20161006-07Peter Szegedito make arrangements to close down TF-WebRTC and establish SIG-Multimedia as part of the GCP portfolio.COMPLETE

ACTION20161006-08

 

Nicole Harris

to send the initial proposal regarding the Wifi4EU to the members of the GCC.

COMPLETE

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.

OPEN

ACTION20161006-10

 

GÉANT staff

to come back to GCC with more concrete proposals for workshops after talking to the group suggesting them.

IN PROGRESS

ACTION20161006-11

 

Nicole Harris

to move discussion of small projects to the next meeting agenda. 

ON AGENDA FOR 4TH MEETING

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