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  1. Welcome and Apologies

  2. Brief introductions of members

  3. Agreement of agenda

  4. Approval of Minutes: http://www.terena.org/about/ttc/minutes/ttc20140701.pdf

  5. Review of Outstanding Action Points

  6. TERENA Technical Programme in NewOrg
    Updated terms of reference for the technical programme forthcoming.

  7. Task Force Status, EMC2, CISO Charter

  8. Roll-out plan of New TCS

  9. TERENA Projects & Activities

    1. SCHAC Schema

    2. OER project

    3. WebRTC

    4. TERENA Greenhouse project

    5. Proposed e-Culture SIG

  10. Dates of Next Meetings: F2F in Amsterdam in Novon 5th November

  11. AOB


 

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