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Draft agenda for meeting - Please do not edit

 

TERENA Technical Committee Meeting

29th September 2014 10:00 CEST by VC

Meeting room open at 09:45 CEST for sound/video-set-up, coffee break at 11:15-11.30 Meeting room details to follow (H.323).

Peter will join the meeting from New Zealand, the time difference is significant, so we need to facilitate his attendance.

Agenda

  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 Nov

  11. AOB
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