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Action | Who | What | Status |
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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. | |
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. | ON AGENDA FOR NEXT MEETING |
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. | COMPLETE - APPROVED |
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. | COMPLETE - APPROVED |
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-MSP to the GÉANT Management Team. | COMPLETE - APPROVED |
ACTION20160426-10 | Nicole Harris | to take a recommendation to approve SIG-MSP to the GÉANT Management Team. | COMPLETE - APPROVED |
ACTION20160426-11 | Nicole Harris, Peter Szegedi and Alesssandra Scicchitano | to update the KPIs for existing SIG as appropriate. | |
ACTION20160426-12 | Peter Szegedi | to bring a proposal for TF-Storage futures to the next GCC meeting. | |
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. |
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