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
7.     TERENA Small Projects
1.         Proposal re SCHAC software
2.         Clarification of KPIs for OER project
8.     TERENA Activities:
1.         Progress on TI & TCS tenders
2.         WebRTC
3.         Security/CISO SIG
4.         Performing Arts Workshop
5.         TERENA Greenhouse project
9.     Dates of Next Meetings
10.     AOB