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We agreed to delete this action log, and keep the action items listed in the meeting minutes/agenda (hoping that the list is kept more up-to-date).

Open Actions

Reference

Who

Action

Deadline

20160225

Status

ACTION231122-01

Brook Schofield



Secretariat and

Nicole Harris
  •  Format the final draft of the GeGC Charter and send for internal approval.

 

20160225-02

GeGC Members

  •  Start looking at what a cross-roaming policy might look like.

OPEN - no deadline agreed

20160225-04

Brook Schofield and Nicole Harris

  •  Start gathering data for a possible GeGC briefing on the privacy preserving aspects of eduroam.

OPEN - no deadline agreed

20160107-04

Brook and Miro

  •  Brook and Miro to discuss a process for better populating the eduroam database and report back to the next GeGC meeting. 

 

20160614-02

Brook Schofield                         

  •  To present the WBA MoU for internal signing

OT

to propose a lightweight set of technical and management criteria to use before a region is proposed to the GeGC

 

OPEN

ACTION231122-02

Secretariat

To share a communication that can be used regionally by all GeGC representatives to described the re-signing process for the compliance statement.

 

OPEN

ACTION231122-03


Secretariat

To publish the advisory on eduroam service locations on the eduroam website.  

 

OPEN

ACTION231122-04


Paul Dekkers

to ask the development group to review the eduroam database requirements for location precision and the use of polygons for location data.  


OPEN

ACTION231122-05

GeGC

to work on AUP for the global dataset as an agenda for a future meeting

 

OPEN

               

20160614-03

Brook Schofield

 

Brook to create roaming-operators@lists.eduroam.org and to make sure it is populated from the eduroam database.

 

OPEN


Closed Actions

20160225-03

Nicole Harris

  •  Set up a Google Doc to solicit ideas for the mobility day programme at TNC16.  

 


20160225-05

Brook Schofield

  •  Send a Foodle poll for around the 23rd / 24th March 2016 for the next GeGC meeting.

 

20160107-01

Brook

  •  Secretary to investigate the appointment of Samia (MARWAN) as a representative on the GeGC because the NREN re-organisation and lack of communication has left this position empty.

Ongoing

20160107-02

Brook

  •  Secretary to ask organisations in .lb to actively give permission to move forward with AUB as the RO. Respondees should be given 30 days to respond then we will move forward with ratification.

 

20160107-03

Brook

  •  Secretary to ratify the GeGC decision regarding .lb with GÉANT.

Next Meeting


20160107-05

Brook

  •   Secretary to ratify the GeGC decision regarding .ug with GÉANT.
Complete

20160107-06

Chris

  •  Chris to bring a final version of the ToR to the Next Meeting of the GeGC for voting.

Complete

20160107-07

Brook

  •  Brook to bring a proposal on world regions to the Next Meeting of the GeGC for voting.

Next Meeting

20160107-08

Chris

  •  Chris to lead further discussion on the best approach to take forward face-to-face / online meetings for the community.  

Complete

20160107-09

Brook

  •  Brook to send a doodle for a GeGC meeting the last week in February.  

Coemplete


20160614-01

Nicole Harris                  

  •  To provide a review of change requirements for the WBA MoU                                                                                                            

Complete