Agree on agenda and review minutes - Any question/comment on last meeting's minutes? https://wiki.egi.eu/csirt/index.php/Monthly_Meeting_Minutes_26-05-2011 - Minutes taker - DC of the week or the backup -Agree on agenda iteam Minutes template was updated to include action items https://wiki.egi.eu/csirt/index.php/Minutes_Template Please upload minutes and action list to: https://wiki.egi.eu/csirt/index.php/EGI_CSIRT_monthly_meeting#Monthly_Meeting_Minutes

Milestone MS412 - Operational Security Procedures MS412 is due 31st July 2011 https://wiki.egi.eu/wiki/SA1_Milestones Review timetable https://wiki.egi.eu/wiki/Milestone_review_timetable Review process https://wiki.egi.eu/wiki/Review_process EGI CSIRT ToR: https://documents.egi.eu/document/385, final version

Update from group coordinator IRTF ==== MS412: incident handling procedure Leif's suggestion, other view? - to include flow chart/checklist - make it explicit that the incident coordinator stays with the incident until it is finished - it is not handed over to the next OoD. Security monitoring =================== - Progress of security dashboard, a pilot version for internal test will due soon - Pakit and Nagios development? - proposal of deploying security monitoring client at sites Security drill ============== SSC5 update RTIR in production Security training & dissemination ================================= EGI operation documentation https://wiki.egi.eu/wiki/Operations_Drafts Security training at technical forum

Action review https://wiki.egi.eu/csirt/index.php/Face_to_Face_Meeting_Minutes_6%267-04-2011 https://wiki.egi.eu/csirt/index.php/Monthly_Meeting_Minutes_26-05-2011

AOB Next monthly meeting: 21st July 2011 Moonshot HPC and Grid integration workshop in London - 7 July http://www.project-moonshot.org/grid-hpc-workshop