TERENA Technical Committee Meeting, by Video Conference
5 Nov 2014
Licia Florio
Agenda
Participants
Apologies
Laura Durnford (LD)
Rob Evans (RE)
Minutes
- Welcome and Agenda bashing
- Approval of Minutes and update of the actions
- Review of the Actions
| Reference | Who | Action | Status |
|---|---|---|---|
20140219-5 | VN | Seek input for the vacant sixth position on the TTC. | CLOSED - Suggestions for an additional member to complement the current TTC expertise are welcome. |
20140219-6 | TTC | In early 2015, re-consider a joint task force meeting in 2016 | OPEN to be revisited in 2015 |
20140701-1 | TERENA Secretariat | Secretariat to identify opportunities for TFs to improve on communication by using (TERENA) social media channels in a coordinated way | UPDATED - Ongoing - The whole communication strategy are being revisited in line with the merger. This topic will be covered in the next communication plan. The TTC suggested to disseminate the results of the TFs via social medias as much as possible to attract new comers. Two actions were proposed: 1. a strategy to reach the unknowns (Comms staff - John to share some ideas during the next TTC) and 2. a way to make the outcome of the community work easy to read for everybody (PDO-comms). |
20140701-4 | SP | ask Christian Panigl to draw up a document to circulate to the community on the exchange of IPV4 address space | CLOSED - The document was not produced; there was a question as to whether the TTC is the best place to address this topic. SP: Will take this up with Rob before the next TTC meeting. |
20140929-1 | TTC | Terms of Reference of the Technical Programme need to be updated in the coming year to reflect the organisational changes. | CLOSED - The Terms or Reference are being discussed in light of the merger. The TTC will have an opportunity to look at the new version and comment on it. |
20140929-2 | BS | Formally announce the closure of the TF-EMC2. | CLOSED - BS sent an email to the list. |
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. |
20140929-4 | AS | Explore NREN views on the charging model for the new TCS | CLOSED - See the discussion on the agenda item on TCS |
20140929-5 | MN | Explore an alternative VC meeting system that satisfies the disparate systems that the TTC members use. | Ongoing |