TERENA Technical Committee meeting on the 19th February 2014 09:30-16:00 CET at the TERENA Secretariat, Amsterdam

1. Welcome and apologies
   

2. Review & approval of agenda

3. Approval of minutes http://www.terena.org/about/ttc/minutes/TTCminutes-20131203.pdff

4. Review of outstanding action points

5. Planning for the TAC meeting on 19th May. Requesting each TTC member to propose an item and discuss by email as input to the TTC meeting

6. Task Force joint activities, feedback from 2014 joint events and planning for 2015

7. TERENA activity reporting

1. TCS procurement

2. TI procurement

3. Short reports on technical issues raised at recent task force, service and project developments where relevant.
   

8. Dates of future meetings