Action Log - Open Actions
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) |
| ACTION201702024-04 | Brook Schofield | to update the SIG-NGN KPIs as soon as possible and present to GCC. | PENDING |
| 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. | CLOSED FROM GCC PERSPECTIVE |
| ACTION20170411-01 | Klaas Wierenga | to prepare a presentation for discussion on the role of the Community Support Team and the GCC in promoting innovation within the GÉANT Community. | FOR OCTOBER MEETING |
| ACTION20170411-02 | Klaas Wierenga | to prepare a summary of the community ideas (other than TFs and SIGs) and examples of how they were realised. Nicole Harris to provide inputs. | FOR OCTOBER MEETING |
| ACTION20170411-03 | Sigita Jurkynaite and Nicole Harris | to make a proposition for the strategy exercise for TFs and SIGs together with the Learning & Development team. | PACKAGE TOGETHER, STILL NEED TO DISCUSS WITH TF AND SIG CHAIRS |
| ACTION20170411-04 | Sigita Jurkynaite | to write up a formal NPAPWS special project proposal for GCC’s approval. | ON AGENDA |
| ACTION20170411-05 | Nicole Harris | to add the Up2U project report to the agenda of the next GCC meeting. | ON AGENDA |
| ACTION20170411-06 | Nicole Harris | to write a draft paper on the radar exercise and the findings to be presented to the GCC at the next meeting for approval. | ON AGENDA |
| ACTION20170411-07 | Simon Leinen | to draft a proposal for the GA on the Boston declaration. | STILL TO DO - will send after the Amsterdam meeting for Boston Declaration. |
| ACTION20170411-08 | Nicole Harris | to draft a statement for the GA on attribute release. | AARC paper circulated to the GA and Valter highlighted the importance of this requirement |
Action Log - Closed Actions
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| ACTION20161006-01 | Sigita Jurkynaite | GÉANT staff to organise an annual meeting of the chairs of the TFs and SIGs (possibly at TNC). | 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. | COMPLETE |
| ACTION20161006-05 | Nicole Harris | to take appropriate actions to close down TF-MNM as a Task Force. | COMPLETE |
| 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 |
| ACTION201702024-05 | Laura Durnford | to update the SIG-Marcomms and SIG-MSP KPIs as soon as possible and present to GCC. | COMPLETE - ON WIKI |
| ACTION201702024-08 | Valter Nordh | to distribute GÉANT Service Requirements Analysis documents to GCC members. | COMPLETE |
| ACTION201702024-09 | GCC Members | to discuss a statement on the Open Science Cloud Declaration at the next meeting. | COMPLETE |