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7/21/2005 ACCIS Meeting

Location/Time

    Multi-site Video Conference at 9:00-10:30am
      Center Green - Building CG4, Room 2020
      Foothills Lab - Building FL3, Room 2072
      Mesa Lab - Director's Conference Room
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Agenda

  1. Review of previous meeting's minutes
  2. State of ACCIS Projects/Action List
    • Active Directory - Wendy D.
    • Calendaring - Heather H.
      • New Version role out
    • Central Authentication - Aaron A., Linda M.
    • Computer Rooms Project - Jim V.
    • Directory Services - Aaron A., Lana S.
    • Electronic Mail - Aaron A., Mark U.
    • FTP - Aaron A., Mark U.
    • Software Management - Pat W.
    • Standardized Documentation - Jim V.
      • Next Steps
    • Software Licensing - Pat W.
    • Remote Services Evaluation - Anne-Marie
    • SLAs Required, Formatting, and Definitions - Jim V., Pat W.
      • Revised SLA Hierarchy
      • Name Change
  3. Web Conferencing Project
  4. ACCIS Member list
  5. Future Agenda Items
  6. Action List
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Minutes


Attendance

  • Mesa Lab
    • Lana Stillwell - SCD
    • Lynda McGinley - SCD Security
    • Mark Uris - SCD
    • Kathy Fischer - CGD
    • Aaron Andersen – SCD
    • Terry Murray - DIR
    • Joan Fisher - Recorder
  • Center Green
    • Wendy Derman - F&A
    • Tim Fredrick - ACD
  • Foothills Lab
    • Jim VanDyke - NETS, Chair
    • Mic Stremel - NSDL
    • Pat Waukau – MMM
    • Karl Hanzek – COMET
    • Mike Leon - GLOBE
    • Anne Marie Tarrant - RAP
    • Ted Russ - COMET
    • Teresa Harris - VSP
    • Mike Schmidt - Unidata

Previous Meeting's Minutes – typo in the Active Directory notes, change dsf to dfs. Minutes approved.

Project / Action Item List

  • Active Directory - Wendy D.
    • WSUS is up and running. Quite a few computers attached and receiving patches.
    • Provides error page if something goes wrong.
    • Have had a handful of error pages. Pages have been given to divisional SA.
    • Benefits include patches per schedule, faster patch turn around, ability to set up groups for patches, can set deadlines so critical patches will go through within hours.
    • If you are currently installing Office from a patched administrative install point, you will not be able to receive Office updates from WSUS.  You must either continue to patch your administrative install point, or redeploy Office using a non-patched version.
    • Test server to be decommissioned on Aug. 5th. If this is a problem please see Wendy. Recommend are that divisions should use their own WSUS to get better reporting and the ability to create their own groups.
    • WSUS does not report on vm ware. However, Ann-Marie was able to use bridge networking to get vm ware patches, but this has not been confirmed.
    • WSUS does not supply patches for Office 2000, not to be confused with Windows 2000 (it does supply patches for Windows 2000), but does for all versions after that.
    • Jody is testing DFS root, had initial success but have not been update recently. As divisions can now manage their own DFS roots, DFS SLA is unnecessary.
    • Project certification discussion-IT has a standard submittal form that would work for ACCIS. This form is used for submitting large projects to IT.
    • Standard formats need to be outlined. This will become part of the project certification policy.
    • Review the form and send comments to Wendy.
  • Calendaring – Jim V.
    • No update, still trying to get the new version rolled out.
  • Central Authentication -Lynda M.
    • New gatekeepers are up and running.
    • Have a small DNS issue and some hardware problems on one machine. One is still in the rotation.
    • ATD has received their crypotcards. ACD will get theirs next week, then CGD, and RAL. Should be mid August when RAL receives their cards.
  • Computer Room - Jim V.
    • No updates.
  • Directory Services - Lana S.
    • Decision to not talk to stakeholders prior to the first phase deployment was made.
    • The task force decided to move on and continue working on the first phase of development with the understanding changes will be made along the way.
    • A prototype will be shown to prime stakeholders as phase one progresses.
    • The group was asked to define additional characteristics for the chosen data elements and schemas that will take the least amount of customization.
    • Do not have a schedule for the different phases, will provide roadmap and updates as the project progresses.
    • Milestone presentation will be given at the next meeting.
  • Electronic Mail - Mark U.
    • Test accounts have been set up.
    • More information on communigate and how it works was requested, working with them on this and a few other issues.
    • Do not have a timeline for this project.
  • FTP - Mark U.
    • Garth has been added to represent ACD, completing the task force.
    • Will begin to set up meeting with the task force.
    • Will provide a more in-depth report at the next meeting.
    • Do not have a timeline for this project yet.
  • Software Management - Pat W.
    • Follow up meeting with ITC took place.
    • Responses have come back from most divisions. 
    • Divisions across the board agreed this is a good idea for tracking but FA can not fund/staff a position right now.
    • The task force will design a tracking method at the divisional level.
    • Rob Gocke is in the process of redesigning the purchasing process and will incorporate tracking into the process.
    • Herb and Alex will lead a task force to evaluate audit tools. Efforts given a Sept 1 start date.
    • Suggestion to include the divisional person who would have been a DSA to the task force. Pat will send out an email and see if there is any interest in joining the task force.
  • Standardized Documentation - Jim V.
    • Was unable to present at ITC, scheduled for next month.
    • A process for closing projects needs to be defined, Jim will send info.
  • Software Licensing - Pat W.
    • This project can be closed.
    • Compiler license availability is an occasional annoyance, but it is not stopping anyone from getting their work done.
    • Reviewing past logs and records to see how many more licenses are needed in the future. Since it is close to year end this may be a good time for people to request funds for next year’s budget.
  • Remote Services Evaluation - Ann Marie T.
    • Determined that we have complete membership in ACCIS except for IMAGe.
    • Tim Fredrick has considered himself the IMAGe rep but agrees that since SCD is going to provide their support it might be better if SCD represent IMAGe.  Lana will check with Aaron for his opinion and report at the next meeting.
    • The Remote Services Evaluation survey is not on the web but will be by the next meeting. Once it is on the web Ann Marie will inform ACCIS.
  • SLA’s Required, Formatting, and Definitions - Jim V.
    • During review of the criticality of services it was realized there are holes in the hierarchy.
    • Working on putting together a corporate wide list of services and a priority of those services.
    • General services criticality is addressed on the twiki.
    • Specific lists for each campus will be designed as well as a general list.
    • The term agreement was changed to assurance so that there is no legal binding contract formed.
    • A sample draft of NETS SLA has been put together, please send Jim comments on format and content.
    • Wendy is going to wait and hear comments about the NETS SLA before putting one together for the CIT.
  • Web Conferencing Project - Mic S.
    • Responses have been good, nothing negative.
    • However a majority of the divisions have not responded. Vacation schedules are causing some disruption.
    • Please send responses to Mic by Aug 10th.
    • Further information will be sent to the group through email.
  • ACCIS Member List -
    • Already discussed.
  • Misc Discussion-
    • Lana asked if anyone was keeping track of membership terms start and completion dates. It was officially decided that June of 04 was the start of all current terms.
  • Future Agenda Items- none given.
  • Enact Demo – Pat
    • The Enact demo went very well and there is a lot of interest in the product.
    • Can not test on SCD’s server, not enough capacity, so testing will take place on an Enact site.
    • Pat will send an email to ACCIS with information to the evaluation version, requesting comments back to her by mid August.
    • Once the level of corporate wide interest is established, site licenses and costs can be determined.

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Presentations

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Action Items

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