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1. Wecome agenda bashing and Approval of last meeting minutes - Valter
The minutes of the last meeting meeting were approved.
2. Report from the Advisory Committee Meeting held during TNC and on TNC in general - Valter,Licia and Peter
10:30 - 10.50 COFFEE BREAK
10.50 - 12.30 3. Updates on GEANT (the association) work
- TFs/SIGs updates
- TF-MNM, TF-CSIRT/TI, TF-MSP, TF-WebRTC, SIG-ISM for INFORMATION
- SIG-NOC for APPROVAL,
- Services updates - For INFORMATION 20 min
12.30 - 13.15 LUNCH
4. 13.15 - 14.30 Global initiatives and Projects - For INFORMATION
- AARC, SGA1 (GN4), MAGIC, REFEDS, GLIF
145. 30 - 14.50 Events
- EWTI, and others relevant events coming up
14.50 - 15.15 BREAK
6. 15.15 - 16.00 TTC Members updates (check whether to move this)
- Round table from the TTC
- Presentation from Peter Schober
16.00 - 16.15 A.o.B
Review of Outstanding Action Points
Ref. | Status | Who | Action | Comment |
20140219-6 | Closed | TTC | Re-consider a joined task force meeting in 2016 | To be revisited if needed later on |
20141105-01 | OPEN
| JD PDOs | Improve TFs’ communication by using (TERENA) social media channels in a coordinated way
| a) a strategy to reach the unknowns (Comms staff - JD to share some ideas during the next TTC); b) a way to make the outcome of the community work easy to read for everybody. Each PDO is encouraged to share the main results of the TFs via social medias.
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20150210-1
| CLOSED | AS | 1. AS to convey the comments of the TTC to the ISM SIG Steering Committee 2. TTC to continue this discussion online | UPDATED from action 20140929-3 (ISM SIG to provide charter)The SIG is now an open group as per TTC recommendation. |
20150210-2 | OPEN | LD | Follow up on the news item about the EGI pilot for the Connect magazine | LD was not at the meeting |
20150210-3 | CLOSED | TTC | Consider the list of topics for the TAC, consult home organizations, discuss the topics during a separate meeting | TTC meeting (VC) regarding TAC topics: 9 March 14:00-16:00 |
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