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
   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