Action | Who | What | Status |
|---|
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.
| COMPLETE |
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.
| COMPLETE |
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.
| COMPLETE |
ACTION20160426-08
| Nicole Harris
| to communicate the support of the GCC to the SIG-PMV steering committee.
| COMPLETE - ON AGENDA FOR NEXT MEETING |
ACTION20160426-09
| Nicole Harris
| to take a recommendation to approve SIG-MarComms 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. | IN PROGRESS |
ACTION20160426-12 | Peter Szegedi | to bring a proposal for TF-Storage futures to the next GCC meeting. | POSTPONE BY ONE 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. | IN PROGRESS |
