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TERENA Technical Committee Meeting 1st July 2014 09:30-16:00 CEST at the TERENA Secretariat, Amsterdam

There will be a dinner for the TTC members the evening before at 19:00 at the Casa di David, Singel 426. www.casadidavid.com


Draft Agenda
  1. Welcome and Apologies
  2. Agreement of agenda
  3. Approval of Minutes: http://www.terena.org/about/ttc/minutes/ttc20140219.pdf
  4. Review on minute taking process & notes
  5. Review of Outstanding Action Points
  6. Re-chartering of TF-Storage (TF-StorageToR4rdterm-v2.pdf)
  7. TERENA Small Projects
    1. Proposal re SCHAC (schac-harmonisation-proposal-v1_2.docx)
    2. Clarification of KPIs for OER project (TERENA Open Educational Resource Portal pilot)
  8. TERENA Activities:
    1. Progress on TI & TCS tenders
    2. WebRTC
    3. Security/CISO SIG
    4. Performing Arts Workshop
    5. TERENA Greenhouse project (20130919-greenhouse-ttc.pptx) (Differentiating the TERENA Greenhouse)
    6. Issues from TAC meeting in Dublin
    7. Position of TF-EMC2
    8. Review of any issues from other Task Forces
  9. Dates of Next Meetings
  10. AOB
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