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DaveK - create a page on wiki where scope issues can be discussed.Done (13 May)All - document our existing communication channels for sharing operational security information.Dropped (8 July)DaveK/all - work towards a mandate and plan for the working group - to be presented at the TNC2016 BoF. Discussed and agreed during meeting on 1st June 2016.All - study SCI version 1 document to look for what needs to be removed, added, expanded and to identify any conflicts for new stakeholders.Dropped in favour of more restricted action 3 of 13 May meeting.
Meeting 13 May 2016
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DaveK - create Action List page on wiki.Done (17 May)
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All - contribute to wiki discussions page on the scope of our activities.Scope now agreed so no real need for more discussion (1st June)Try writing a document (or complete the assessment spreadsheet) for SCI V1 - sections 4 (OS) and 5 (IR) - before next meeting if possibleDone for 1st June (in some form).
Meeting 1 June 2016
DaveK to update Vidyo connection details - CERN has changed IP addressesDone (8 July)