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1/20/2005 ACCIS Meeting

Location/Time

    Multi-site Video Conference at 9:00-10:30am
      Mesa Lab - Director's Conference Room
      Foothills Lab - room 2072
      Center Green building 4 - room 2020
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Agenda

  1. Review of previous meeting's minutes
  2. State of ACCIS Projects/Action List
    • Active Directory - Wendy D.
      • CIT SLAs & policy comments - Wendy D.
    • Calendaring - Heather H.
    • Central Authentication - CSAC, Aaron A.
    • Computer Rooms Project - Jim V.
    • Directory Services - Aaron A., Lana S.
    • Electronic Mail - Aaron A., Mark U.
    • FTP - Aaron A.
    • Software Management - Pat W.
    • Standardized Documentation - Jim V.
  3. Calendaring Research Review - Heather H.
  4. Committee Approval Process Review - Jim V.
  5. SLA & Policy formats Review - Jim V.
  6. Twiki web pages - Jim V.
  7. Future Agenda Items
  8. Action List
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Minutes

ACCIS Meeting 1-20-05

The meeting was held via videoconference. Please check the agenda, if possible these meetings will continue to be held via videoconference.

Attendance:

  • Mesa Lab
    • Terry Murray-DIR
    • Lana Stillwell-SCD
    • Karl Hanzel-COMET
    • Jim VanDyke-NETS, Chair
    • Mark Uris-SCD
    • Joan Fisher-Recorder
  • Center Green
    • Wendy Derman-F&A
    • Tim Fredrick-ACD
    • Heather Harris-F&A observer
  • Foothills Lab
    • Pat Waukau-MMM
    • Teresa Harris-VSP
    • Ann Marie Tarrant-RAP
    • Eric Gilbert – HAO (for Bunny)
    • Mike Schmidt-UNIDATA
    • Mic Stremel-NDSL


Review Previous Minutes-

  • Approved


Projects / Action Item List-

  • Active directory-Wendy D
    • The top level SLA will be presented at the ITC meeting today.
    • The Project Certification project will be sent out to accis_all tomorrow.
    • Discussions with Karl Hanzel of COMET about joining the domain. Wendy Derman approached Unidata about joining the domain.
    • SP2 was approved on test server. Not on main server yet.
    • VPN and RAS changes were talked about at CSAC by Wendy--a bit more discussion took place there. Her presentation is on the CSAC wiki.
    • Still looking at firewall protection. May give/host a seminar in March geared towards system administrators on levels of protection.
  • Calendaring-Heather H
    • The committee did not find a product that would meet our needs except maybe Oracle calendar.
    • The twiki has been updated with the committee’s product summaries.
    • iCal standards are still being developed with the contenders being part of the standards process.
    • The committee recommends looking at it in a year or so again. There is nothing out there that does what we want with the budget we have.
    • Meeting Maker should be upgraded in the mean time. It has not been updated in a few years and some things have changed. Meeting Maker will no longer provide the Solaris client. Web client improved but not enough to meet our complete needs. 8.5 does meet some of the requirements. The project committee will poll sys admins on Solaris users and report back at the next meeting. March or April would be time frame for upgrade. Much testing needs to be done and a nonlive demo of the web client will be provided on the server by the February meeting.
  • Central Authentication
    • No update – Linda McGinley is the lead
  • Computer room project
    • No update
  • Directory services-Lana S
    • The scope has been developed.
    • The data criteria process has begun, outlining the type of data we want to serve.
    • The project plan will be discussed at the February meeting.
  • Electronic Mail- Mark U
    • The SCD mail cluster project was successful, so much so they have installed a new cluster to hold more users. The final migration from the old to the new system will take place this weekend.
    • MMM will be incorporated with test accounts in the next few weeks.
    • Disk quotas are not currently being implemented.
    • The FTP service will be moved to the old cluster once it is empty, providing cluster and high available.
  • FTP
    • No update
  • Software Management Email Retention-Pat W
    • The email retention policy was sent out to accis-allin December. No comments received. Vote was taken – Unanimous approval that it goes to the ITC for discussion today.
  • Software Management-Pat W
    • The processeshave been diagrammedand are an extension of those developed by the reengineering group on the purchasing process.
    • A request was sent to all groups to provide a point of contact, who is familiar with the software purchase process, for reviewing documents and disseminating information.
    • Tracking information required for software audit purposes was defined.
    • Next step is to develop recommendations for policies, procedures, and best practices for presentation to ACCIS in February.

Committee Approval Process- Jim V

The initial presentation will be given to ITC today. Many ITC members have seen the concept, but we want them to approve the SLA hierarchy structure and the approval process we have created. It is important that they understand the problems we have run into.

Jim reviewed the Approval Process presentation for the group. Recommendations were provided.

Jim reviewed his SLA presentation to the group. The CIT and central authentication SLA will be used as a test model that will help outline and define following SLA's.

Twiki Web Pages-Jim V

The twiki and web pages have been updated. Please take a look and send comments to Jim. At the next meeting Jim will show in detail how the pages are laid out.

Future Agenda Items-

Contact information was discussed at NCAB. We want to find a way to have a more centralized contact list in the event of an emergency, ONE source for all.

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Presentations

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Action Items

  • Heather will email information about the demo version of mm web client.
  • Lana will present the Directory Services project in full detail at February meeting.
  • Computer room update will be given
  • Lana will ask Lynda McGinley to come to February meeting for an update. Need to have a task force developed and include other people in the process.
  • Pat will present Software Assest Management recommendation

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Last modified:Wednesday, February 2, 2005 9:53 AM