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TERENA Technical Committee Meeting, by Video Conference
  5 Nov 2014
Licia Florio

Agenda


Participants


  1. Welcome and Agenda bashing
  2. Approval of Minutes and update of the actions 

    1. Review of the Actions

 

ReferenceWhoActionStatus

20140219-5

VN

Seek input for the vacant sixth position on the TTC.

OPEN

20140219-6

TTC

In early 2015, re-consider a joint task force meeting in 2016

OPEN

20140701-1

TERENA Secretariat

Secretariat to identify opportunities for TFs to improve on communication by using (TERENA) social media channels in a coordinated way

OPEN

20140701-4

SP

ask Christian Panigl to draw up a document to circulate to the community on the exchange of IPV4 address space

OPEN

20140929-1

TTC

Terms of Reference of the Technical Programme need to be updated in the coming year to reflect the organisational changes.

 

20140929-2

BS

Formally announce the closure of the TF-EMC2.

 

20140929-3

AS

ISM SIG to provide updated charter with more clearly defined and elaborated objectives for the November TTC meeting.

 

20140929-4

AS

Explore NREN views on the charging model for the new TCS

 

20140929-5

MN

Explore an alternative VC meeting system that satisfies the disparate systems that the TTC members use.

 


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