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TERENA Technical Committee Meeting
5 Nov 2014


Minutes : Licia Florio

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taken by Licia Florio

Agenda

9.30 - 9.40  Welcome and agenda bashing

9.40 - 9.50  Approval of minutes and update on the actions (slides with the updated list of actions will be shared with the TTC members)

9.50 - 11:10  (Future) Services

11.10 - 11.25 BREAK

11.25 - 12.30 Updates on Task Forces/SIGs

  •  TF-WebRTC, for APPROVAL, Peter Szegedi
  •  TF-MNM, for INFORMATION, Nicole Harris
  •  TF-NOC, for INFORMATION, Peter Szegedi
  •  TF-MSP for INFORMATION, John Dyer

12.30 - 13.30 LUNCH

13.30 - 14.45 Updates from the TTC

14.45 - 15.00 BREAK

15.00 - 16.30  Updates on Global Initiatives

  •  GLIF for INFORMATION, Peter Szegedi
  •  REFEDS for INFORMATION, Licia Florio
  •  eduroam global, for INFORMATION, Brook Schofield
  • A.o.B. AARC technical annex

Participants

Valter North (VN)

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John Dyer (JD)

Peter Szegedi (PSz)

Sigita Jurkynaite (SJ)

Nicole Harris (NH)

Alessandra Scicchitano (AS)

Apologies

Laura Durnford (LD)

Brook Schofield (BS)

Rob Evans (RE) 

Minutes

1.   Welcome and agenda bashing

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5.   Next TTC meeting and Closing Remarks

Provisional date on 10Feb 10 Feb to be confirmed.

Action: VN asked to have an agenda item to start the preparation for the TAC.

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