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6/16/2005 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
    • 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
  3. ACCIS Member list
  4. Future Agenda Items
  5. Action List
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Minutes

Attendance
  • Mesa Lab
    • Lana Stillwell - SCD
    • Lynda McGinley - SCD Security
    • Mark Uris - SCD
    • Kathy Fischer - CGD
    • Gaylynn Potemkin - CGD
    • Joan Fisher - Recorder
  • Center Green
    • Wendy Derman - F&A
    • Heather Harris - F&A Observer
    • Clark Gruber - F&A
    • Tim Fredrick - ACD
  • Foothills Lab
    • Brandon Slaten - EOL
    • Jim VanDyke - NETS, Chair
    • Mic Stremel - NSDL
    • Pat Waukau - MMM
    • Anne Marie Tarrant - RAP
    • Karl Hanzel - COMET
    • Teresa Harris - VSP
    • Mike Schmidt - Unidata

Previous Meeting's Minutes - Approved.

Project / Action Item List
  • Active Directory - Wendy D.
    • HAO would like to wait until the fall to migrate to the CIT.
    • COMET has joined a handful of systems to the CIT and has access to the u drive.
    • Service Pak 1 upgrade on domain controller.
    • WSUS has been released, going to test, should have results before the next meeting.
    • Domain based dfs root control, let Wendy know if you are interested and she will set you up for testing.
    • CIT SLA is still pending.
  • Calendaring - Heather H.
    • MM upgrade to 8.5.2 is still planned, even though it is roughly the same as the version we are using. Exception is a calendar converter.
    • Upgrade scheduled for end of July. Users will be notified with upgrade preparations.
    • Current method of performing backups could lead to a corrupt database. MM must be shut down nightly to do backups, takes about 30 minutes.
    • Staff should log out of MM each night
    • Staff will be notified of the changes in procedure. To be announced in Today@UCAR, accis_all, nsag, etc.
    • MM 8.5.3 will have server side notification. Available end of year.
    • MM 9.0 will have an MSI file.
  • Central Authentication -Lynda M.
    • Progess has been made with the project, although some memory was lost on one of the machines, it is now offline.
    • Currently have 35 testers who have found problems and features that were unknown.
    • Store and Forward should be completed by the end of the month.
    • Schedule and process for CryptoCard rollout will be sent out by Lana.
    • CryptoCard project will be in Enact and not on the twiki. Viewpoints from Enact will be published.
  • Computer Room - Jim V.
    • Nothing has been done in the past month on this project.
    • Current state: doing an example computer room and working with PPS for physical aspects of each room.
    • Currently a coordination of NETS and PPS, then communication through the wiki.
  • Directory Services - Lana S.
    • Project updates may be found on the ESS homepage under projects. http://www.scd.ucar.edu/ess/projects.index.shtml
    • Completed the vision and scope.
    • The first draft of the risk assessment has been written, will be reviewed at the July meeting.
    • The survey of staff and progress of the data fields will be reviewed at the meeting in July.
    • Schedule is in Enact.
    • Oracle is coming to the Mesa on Monday, June 20, 2005 at 10:00am to talk about ldap solutions.
  • Electronic Mail - Mark U.
    • DSG met with MMM and presented an over view and presentation of the service.
    • MMM has not had time for comments, hope to get back on track in July.
  • FTP - Mark U.
    • Task force has been created but have not met. Hope early July to set up a schedule of meetings.
    • Garth will represent ACD.
  • Software Management - Pat W.
    • A representative from Enact; a project management tool, will be coming to UCAR on July 7, 2005 for a demonstration. Keep an eye on Today@UCAR for specific times and locations.
    • The task force summary was sent to the group.
    • Recommendation is large volume purchases will be purchased through the selected vendor. Software that the chosen vendor does not carry may be purchased elsewhere.
    • Currently no show stoppers, don’t know if an extra fte may be added to facilitate the change.
    • Outside bid was done, Softchoice is currently the selected vendor with a 5 year contract. What about a failure to comply clause?
    • Division directors are to submit a formal approval to Pat by July 1st.
    • Reps are responsible for approval from the director, no more emails will be sent.
    • F&A not opposed to structure but the resource issue is of concern.
    • Report has been sent to legal, no comments yet.
  • Standardized Documentation - Jim V.
    • Committee communication, approval, and acceptance documents will be discussed at the next ITC meeting to identify the communication and processes ACCIS is striving for.
    • Tim Fredrick has a template, borrowed from SCD, which needs to be reviewed by ACCIS.
    • Mark Uris and Jim will talk about the CSAC templates and see if they would work for ACCIS. Universal, consistent templates across the organization is the goal.
    • General documentation: Jim will be updating the web pages to make them more consistent.
    • Need process for closing projects.
  • Software Licensing - Pat W.
    • This is a done deal and in production for about a month as a critical service.
    • Working fine, may add more licenses in the future.
    • What type of closing documentation is needed once a project is closed?
    • Jim will draft a closing document for discussion at the next meeting.
    • The email retention policy is closed and will be a UCAR policy.
  • Remote Services Evaluation - Ann Marie T.
    • The committee met in June and reworked the survey comments.
    • Survey title changed to Home/Telecommuting Service Evaluation.
    • What level are we looking at surveying-labs, division, each box of the org chart, UCAR as well? Jim will discuss this at the next ITC meeting. The ACCIS group may not have enough representation. Anne-Marie will review ACCIS membership list to see if we have enough coverage. Directory Services may use this list as well.
    • Form will be web based.
    • Review accis_all to make sure your division is correctly represented.
  • SLA’s Required, Formatting, and Definitions - Jim V.
    • Format revisions have been made but an example has not yet been completed.
    • Jim, Pat, and Marla need to meet to complete the NETS SLA as an example.
  • Potential Project - Mic S.
    • Need to have more than audio teleconferencing.
    • There are many services that do web and audio teleconferencing.
    • Share info and provide better collaboration with people across the country and other facilities.
    • Need a focus group to lay out a plan and costs to see if it is worth it. Does it conflict with other services NCAR has, access grid, etc?
    • ACCIS members are tasked with going back to their divisions to find out what interest there is in web conferencing and how much teleconferencing/video conferencing is done now.
    • Get results to Mic by July 15th.
    • See readytalk.com and webex.com for examples.
    • Mic will present scope and proposal to ACCIS and ACCIS will vote on if this will become a project.
    • Mic’s presentation will be posted on the twiki.


    Meeting Adjourned

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    Presentations

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    Action Items

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