TERENA Technical Committee Meeting, by Video Conference
5 Nov 2014
Licia Florio
Agenda
Participants
- 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. | OPEN |
20140219-6 | TTC | In early 2015, re-consider a joint task force meeting in 2016 | OPEN |
20140701-1 | TERENA Secretariat | Secretariat to identify opportunities for TFs to improve on communication by using (TERENA) social media channels in a coordinated way | OPEN |
20140701-4 | SP | ask Christian Panigl to draw up a document to circulate to the community on the exchange of IPV4 address space | OPEN |
20140929-1 | TTC | Terms of Reference of the Technical Programme need to be updated in the coming year to reflect the organisational changes. |
|
20140929-2 | BS | Formally announce the closure of the TF-EMC2. |
|
20140929-3 | AS | ISM SIG to provide updated charter with more clearly defined and elaborated objectives for the November TTC meeting. | |
20140929-4 | AS | Explore NREN views on the charging model for the new TCS | TBD in conjunction of TCS agenda Item |
20140929-5 | MN | Explore an alternative VC meeting system that satisfies the disparate systems that the TTC members use. |
|