Agenda
09.30 - 09.45 Welcome, agenda
09.45 - 10.30 Administrativa
- Approval of the minutes
Joint task force meetings (no discussion this time)- SIG-ISM update; to be reported by AS (10 min.)
- VC for TTC; we use Sykpe or NORDUnet as appropriate - CLOSED
Improve social media and comm. channels (no discussion this time)- TCS Phase 2 contacts; brief update by AS (10 min.)
- Green house update; to be reported by LF/NH and discussed in detail. (10 min. + longer discussion in the agenda)
- EGI pilot; brief update by DG (15 min.)
- TAC preparation; in the agenda - CLOSED
- next TTC; this is it - CLOSED
10.30 - 11.00 Coffee
11.00 - 12.30 Brief secretariat reports
- TF-MNM re-chartering - NH (15 min.)
- TF-WebRTC report - PS (15 min.)
- OER pilot delivery - PS/VG (15 min.)
- REFEDS update - LF/NH (15 min.)
- AARC/MAGIC/E4ERA - LF/BS/JD (15 min.)
- TF-MSP joint procurement - JD/YM (15 min.)
12.30 - 13.00 Lunch
13.00 - 14.30 Topics to be discussed with the TTC members in detail
- Initial set of topics for the TAC discussion at TNC'15 - VN (45 min.)
- TAC Radar idea - BS
- Green house discussion - NH/LF/all contribution from TTC (30 min.)
- Work with Rainer Hörbe from 2015 onwards on the European Trust and Identity Workshop / Middleware Forum idea - NH (15 min.)
14.30 - 15.15 Coffee
15.15 - 16.30 Open round of updates given by the TTC members
- "HE Media Services" by VG (15 min.)
- Educational video production solutions based on Opensource software (Automatic lecture capture, learning pills production, conferences recording and streaming with multi-stream solutions, etc... )
- Building media repositories in academia
- Media integration in "traditional" e-learning platforms (MOODLE) and
- MOOCs (OpenEdX)
- Upcoming events and national conferences - ALL (15 min.)
- Closing, next meeting, AOB (15 min.)
Outstanding actions
| Reference | Who | Action | Status |
|---|---|---|---|
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 |
|
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