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The Dice Project


Operational Meeting

Minutes of the meeting held on Wednesday 9th March 2016 in IF-4.31

Present:
Richard Bell, Toby Blake, Lindsey Brown, Neil Brown, Roger Burroughes, Chris Cooke, Ian Durkacz, Graham Dutton, Mohammed Javaid, Jennifer Oxley, Iain Rae, Gordon Reid, George Ross (convener and minutes), Alastair Scobie
  1. Minutes of the last meeting

    These were accepted as a reasonable account of the last meeting.

  2. Actions and blog articles

    Actions discussed:

    Actions added or revived:

  3. Report from Computing Executive Group

    1. CCPAG meets the CISO

      Suggested topics for the meeting:

      • Why we prefer INF authentication to EASE authentication
      • ESISS
      • Automated issuing of SSL certificates
      • (OfficeNNN vs staffmail was thought to be out of scope)

      Please send any further suggestions to Alastair ASAP.

    2. AT decant update

      Alastair gave a verbal report on progress, and the possible options for and consequent on level 6.

  4. Reports from Units

  5. Topics for discussion

  6. Items for the Computing Systems blog
  7. AOCB

  8. Next meeting

    The next meeting will be on 9th March 2016 at 10:00 in IF-4.31, chaired by Craig.


 : Operational : Meetings 

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