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.

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

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

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.

to update the SIG-CISS Charter to take account of input from GCC members.

to update the SIG-NGN KPIs as soon as possible and present to GCC.

to update the SIG-Marcomms and SIG-MSP KPIs as soon as possible and present to GCC.

to discuss SIG-NOC training proposal with local NOC managers.

201702024-02

to discuss a statement on the Open Science Cloud Declaration at the next meeting.  

201702024-01

Peter Szegedi

Update the SIG-CISS Charter to take account of input from GCC members. 

201702024-03

Sigita Jurkynaite

Update the SIG-TNE Charter to reflect the changes proposed by the GCC.  

201702024-04

Brook Schofield

Update the SIG-NGN KPIs as soon as possible and present to GCC.  

201702024-05

Laura Durnford

Update the SIG-Marcomms and SIG-MSP KPIs as soon as possible and present to GCC.  

201702024-06

Nadia Sluer

Prepare a presentation on SIG-SCOPE for the next GCC meeting, working with the SIG-SCOPE group.

201702024-07

GCC Members

Discuss SIG-NOC training proposal with local NOC managers.  

201702024-08

Valter Nordh

To distribute GÉANT Service Requirements background documents to GCC members.  

201702024-09

GCC Members