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TTC Meeting, Amsterdam
10 February 2014

Agenda 

...

  1. Welcome, introductions, agenda

09.45 - 10.30 Administrativa

  • Approval of the minutes
  • Joint task force meetings (no discussion this time)
  • SIG-ISM update; to be reported by AS (10 min.)
  • VC for TTC; we use Sykpe or NORDUnet as appropriate - CLOSED
  • Improve social media and comm. channels (no discussion this time)
  • TCS Phase 2 contacts; brief update by AS (10 min.)
  • Green house update; to be reported by LF/NH and discussed in detail. (10 min. + longer discussion in the agenda)
  • EGI pilot; brief update by DG (15 min.)
  • TAC preparation; in the agenda - CLOSED
  • next TTC; this is it - CLOSED

10.30 - 11.00 Coffee

11.00 - 12.30 Brief secretariat reports

  1. Approval of Minutes: https://wiki.terena.org/display/TTC/TTC+minutes+-+2014-11-05
  2. Review of Outstanding Action Points
  3. Secretariat reports
    4.1. TF-MNM re-chartering

...

  1.  (Nicole Harris)
    4.2. TF-WebRTC report

...

  1. (Peter Szegedi)
    4.3. OER pilot delivery

...

12.30 - 13.00 Lunch

...

  1.   (Peter Szegedi)
    4.4. REFEDS update (Nicole Harris and Licia Florio)
    4.5. AARC (Licia Florio)
    4.6. MAGIC (Brook Schofield)
    4.7. E4ERA (John Dyer)
    4.8. TF-MSP Joined Procurement (John Dyer)
  2. Initial set of topics for the TAC discussion at

...

  1. TNC15
  2. Green house discussion

...

  1.  (Licia Florio and Nicole Harris)
  2. European Workshop on Trust and Identity (working with Rainer Hörbe) (Nicole Harris)
  3. TTC Member updates
    8.1. "HE Media Services" (Vincente Goyanes)
  4. AOB

 

14.30 - 15.15 Coffee

15.15 - 16.30 Open round of updates given by the TTC members

  • "HE Media Services" by VG (15 min.)
    • Educational video production solutions based on Opensource software (Automatic lecture capture, learning pills production, conferences recording and streaming with multi-stream solutions, etc... )
    • Building media repositories in academia
    • Media integration in "traditional" e-learning platforms (MOODLE) and
    • MOOCs (OpenEdX)
  • Upcoming events and national conferences - ALL (15 min.)
  • Closing, next meeting, AOB (15 min.)

Outstanding actions

ReferenceWhoActionStatus

20140219-6

TTC

In early 2015, re-consider a joint task force meeting in 2016

OPEN  to be revisited in 2015

20140929-3

AS

ISM SIG to provide updated charter with more clearly defined and elaborated objectives for the November TTC meeting.

Ongoing under discussion within the group. AS asked to push this to the next TTC meeting.

20140929-5

MN

Explore an alternative VC meeting system that satisfies the disparate systems that the TTC members use.

Ongoing

20141105-01

a) JD  

b) PDOs       

Secretariat to identify opportunities for TFs to improve on communication by using (TERENA) social media channels in a coordinated way

UPDATED from  action 20140701-1:

a). a strategy to reach the unknowns (Comms staff - John to share some ideas during the next TTC);

b). a way to make the outcome of the community work easy to read for everybody. Each PDO is encouraged to share the main results of the TFs via social medias.

20141105-02

AS

To contact YM and PSc for phase 2 of TCS

 

20141105-03

LFTo report on the management team decision on how to progress with the green house project 

20141105-04

DGTo report on the EGI pilot to ensure eduGAIN team is in the loop. 

20141105-05

LFTo have an agenda item for the next TTC to start the preparation for the TAC 
20141105-06LFTo confirm the date for the next TTC 

Minutes

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