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Reference | Who | Action | Status |
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20140219-6 | TTC | In early 2015, re-consider a joint task force meeting in 2016 | OPEN to be revisited in 2015 |
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. |
20140929-5 | MN | Explore an alternative VC meeting system that satisfies the disparate systems that the TTC members use. | Ongoing |
20141105-01 | a) JD b) PDOs | Secretariat to identify opportunities for TFs to improve on communication by using (TERENA) social media channels in a coordinated way | UPDATED from action 20140701-1: a). a strategy to reach the unknowns (Comms staff - John to share some ideas during the next TTC); b). a way to make the outcome of the community work easy to read for everybody. Each PDO is encouraged to share the main results of the TFs via social medias. |
20141105-02 | AS | To contact YM and PSc for phase 2 of TCS |
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20141105-03 | LF | To report on the management team decision on how to progress with the green house project | |
20141105-04 | DG | To report on the EGI pilot to ensure eduGAIN team is in the loop. | |
20141105-05 | LF | To have an agenda item for the next TTC to start the preparation for the TAC | |
20141105-06 | LF | To confirm the date for the next TTC |
Minutes
...20150210-TTC-notes-edit.docx