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
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
- Welcome and Apologies
- Agreement of agenda
- Approval of Minutes: http://www.terena.org/about/ttc/minutes/ttc20140219.pdf
- Review on minute taking process & notes
- Review of Outstanding Action Points
- Re-chartering of TF-Storage (TF-StorageToR4rdterm-v2.pdf)
- TERENA Small Projects
- Proposal re SCHAC (schac-harmonisation-proposal-v1_2.docx)
- Clarification of KPIs for OER project (TERENA Open Educational Resource Portal pilot)
- TERENA Activities:
- Progress on TI & TCS tenders
- WebRTC
- Security/CISO SIG (TERENA CISO)
- Performing Arts Workshop
- TERENA Greenhouse project (20130919-greenhouse-ttc.pptx) (Differentiating the TERENA Greenhouse)
- Other issues from TAC meeting in Dublin
- Position of TF-EMC2
- Review of any issues from other Task Forces
- Issues from other meetings: Inter-NREN IPv4 address space brokerage?
- Dates of Next Meetings: Mon 29 Sep 2014 10:00 – 13:00 CEST by VC
- AOB