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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
    6.  Issues 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