TTC Meeting, Amsterdam
10 February 2014
Agenda
...
- Welcome, introductions, agenda
09.45 - 10.30 Administrativa
- Approval of the minutes
Joint task force meetings (no discussion this time)- SIG-ISM update; to be reported by AS (10 min.)
- VC for TTC; we use Sykpe or NORDUnet as appropriate - CLOSED
Improve social media and comm. channels (no discussion this time)- TCS Phase 2 contacts; brief update by AS (10 min.)
- Green house update; to be reported by LF/NH and discussed in detail. (10 min. + longer discussion in the agenda)
- EGI pilot; brief update by DG (15 min.)
- TAC preparation; in the agenda - CLOSED
- next TTC; this is it - CLOSED
10.30 - 11.00 Coffee
11.00 - 12.30 Brief secretariat reports
- Approval of Minutes: https://wiki.terena.org/display/TTC/TTC+minutes+-+2014-11-05
- Review of Outstanding Action Points
- Secretariat reports
4.1. TF-MNM re-chartering
...
- (Nicole Harris)
4.2. TF-WebRTC report
...
- (Peter Szegedi)
4.3. OER pilot delivery
...
12.30 - 13.00 Lunch
...
- (Peter Szegedi)
4.4. REFEDS update (Nicole Harris and Licia Florio)
4.5. AARC (Licia Florio)
4.6. MAGIC (Brook Schofield)
4.7. E4ERA (John Dyer)
4.8. TF-MSP Joined Procurement (John Dyer) - Initial set of topics for the TAC discussion at
...
- TAC Radar idea - BS
...
- (Licia Florio and Nicole Harris)
- European Workshop on Trust and Identity (working with Rainer Hörbe) (Nicole Harris)
- TTC Member updates
8.1.
14.30 - 15.15 Coffee
15.15 - 16.30 Open round of updates given by the TTC members
...
- Educational video production solutions based on Opensource software (Automatic lecture capture, learning pills production, conferences recording and streaming with multi-stream solutions, etc... )
- Building media repositories in academia
- Media integration in "traditional" e-learning platforms (MOODLE) and
- MOOCs (OpenEdX)
- (Vincente Goyanes)
- AOB
...
Outstanding actions
| Reference | Who | Action | Status |
|---|---|---|---|
20140219-6 | TTC | In early 2015, re-consider a joint task force meeting in 2016 | OPEN to be revisited in 2015 |
20140929-3 | AS | ISM SIG to provide updated charter with more clearly defined and elaborated objectives for the November TTC meeting. | Ongoing under discussion within the group. AS asked to push this to the next TTC meeting. |
20140929-5 | MN | Explore an alternative VC meeting system that satisfies the disparate systems that the TTC members use. | Ongoing |
20141105-01 | a) JD b) PDOs | Secretariat to identify opportunities for TFs to improve on communication by using (TERENA) social media channels in a coordinated way | UPDATED from action 20140701-1: a). a strategy to reach the unknowns (Comms staff - John 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. |
20141105-02 | AS | To contact YM and PSc for phase 2 of TCS |
|
20141105-03 | LF | To report on the management team decision on how to progress with the green house project | |
20141105-04 | DG | To report on the EGI pilot to ensure eduGAIN team is in the loop. | |
20141105-05 | LF | To have an agenda item for the next TTC to start the preparation for the TAC | |
| 20141105-06 | LF | To confirm the date for the next TTC |
Minutes
...