Draft agenda for meeting - Please do not edit

 

TERENA Technical Committee Meeting

29th September 2014 10:00 CEST by VC

Meeting room open at 09:45 CEST for sound/video-set-up, coffee break at 11:15-11.30 Meeting room details to follow (H.323).

Peter will join the meeting from New Zealand, the time difference is significant, so we need to facilitate his attendance.

Agenda

  1. Welcome and Apologies

  2. Brief introductions of members

  3. Agreement of agenda

  4. Approval of Minutes: http://www.terena.org/about/ttc/minutes/ttc20140701.pdf

  5. Review of Outstanding Action Points

  6. TERENA Technical Programme in NewOrg
    Updated terms of reference for the technical programme forthcoming.

  7. Task Force Status, EMC2, CISO Charter

  8. Roll-out plan of New TCS

  9. TERENA Projects & Activities

    1. SCHAC Schema

    2. OER project

    3. WebRTC

    4. TERENA Greenhouse project

    5. Proposed e-Culture SIG

  10. Dates of Next Meetings: F2F in Amsterdam on 5th November

  11. AOB


 

Here are the instructions for joining the video conference.

 

The conference is hosted on the NIIF MCU in Budapest, and there are several ways of connecting to it.

The easiest option is to connect to the MCU directly at its IP address 193.225.95.130. Once connected, enter 9981# as the conference ID.

If your equipment is able to use Global Dialling Scheme (GDS) numbers, you can dial 003655119981.

You can also connect by phone: dial the (Hungarian) phone number +36-1-666-1112. Once connected, dial 9981# for the conference ID.


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