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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 software (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
- Performing Arts Workshop
- TERENA Greenhouse project
- Issues from TAC meeting in Dublin
- Position of TF-EMC2
- Review of any issues from other Task Forces
- Dates of Next Meetings
- AOB