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.

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. 

201702024-02

Sylvia Kuipers

Update the TF-RED Charter to add workpackage leader names.   

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

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

ACTION20160426-01

Nicole Harris

to reformat the SIG and Task Force templates so that the main text is included as a standard template with a cover sheet with a few targeted questions.  This should include: clear target audience / participants, objectives, KPIs, SC members, topic areas and expected discussions. 

FOR CONSIDERATION -

New Task Force Template

New SIG Template

ACTION20160426-02

Nicole Harris

to implement a process whereby GCC members are asked to act as sponsors for SIG and TF proposals.

ACTION20160426-03

Valter Nordh

to lead a discussion around the community consultation at the next meeting of the GCC.

ACTION20160426-04

Nicole Harris

to take a recommendation to approve SIG-SCOPE to the GÉANT Management Team and for a member of staff to be allocated to support this SIG.

ACTION20160426-05

Nadia Sluer and Nicole Harris

to communicate the need to address less ambitious KPIs and interworking with other TFs and SIGs to the SIG SCOPE steering committee.

ACTION20160426-06

Nicole Harris

to take a recommendation to approve SIG-NGN to the GÉANT Management Team and for a member of staff to be allocated to support this SIG.

ACTION20160426-07

Brook Schofield and Nicole Harris

to communicate the need to for KPIs and a well defined focus on “next generation” to the SIG-NGN steering committee.

ACTION20160426-08

Nicole Harris

to communicate the support of the GCC to the SIG-PMV steering committee.

ACTION20160426-09

Nicole Harris

to take a recommendation to approve SIG-MarComms to the GÉANT Management Team. 

ACTION20160426-10

Nicole Harris

to take a recommendation to approve SIG-MSP to the GÉANT Management Team. 

ACTION20160426-11

Nicole Harris, Peter Szegedi and Alesssandra Scicchitano

to update the KPIs for existing SIG as appropriate. 

ACTION20160426-13

Nicole Harris

to ask all Task Force and SIGs to consider their engagement with groups outside of NRENs and where communication can be improved.

ACTION20160627-02

Valter Nordh and Nicole Harris

to ensure that appropriate invitations are passed to the GPPC for GCC meetings.

ACTION20160627-05

Peter Szegedi

to discuss relationship between SIG NOC and SIG-PMV with both groups and ensure that overlaps are managed.

ACTION20160627-06

Nicole Harris

Nicole Harris to take a recommendation to support the approval of SIG-PMV forward as part of the GÉANT Community Programme and assign appropriate staff to support the group.

ACTION20160627-07

Nicole Harris

 to circulate more information to the GCC about both Trans-National Education and Science and Research Engagement when available. 

ACTION20160627-09

Nicole Harris

to make sure that all areas of the GCP (Task Forces, Special Interest Groups, ad hoc events and projects) are indicated on the agenda even if there are no specific updates in this area.

ACTION20160627-01

ALL                                                              

to comment on the proposed new templates for TFs and SIGs by end August 2016.     

ACTION20160627-03

Nicole Harris

to write a brief paper on how Partners, Users and Stakeholder Relations activities could work within the GÉANT Community Programme.

ACTION20160627-08

Valter Nordh

to discuss scope and coverage of GÉANT projects and responsibility of the GCC in relation to community projects

ACTION20161006-08

Nicole Harris

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

GÉANT staff

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

ACTION20161006-11

Nicole Harris

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