1. TT-DC - Agenda Mark Francis ET-WISC/TT-DC Agenda item 5
12-15 March 2019, Beijing

2. Agenda Review ToR (5.1) Review Action Plan (5.2)
Review Minutes/Actions from previous meeting (5.3)
Training (5.4)
Group discussion (5.5)
Will participate in the discussion on agenda item 11 from an NC perspective

3. TT-DC - Review Review Terms of Reference (ToR) Action Plan
3 with some progress.
TT DC Teleconference 2015
Q. Does the group feel that NC/DCPC’s are represented? If not what can be done regarding this?

4. Training
Training
Agenda item 11, Training and capacity development should consider NC’s
Consideration for both on-site and remote training requirements

5. Group Discussion Wider discussion on the role of TT-DC
Role of core data provider into WIS
WIS 2.0, what does this mean to NC/DCPC
WCD (NC/DCPC)
Json file format
Metadata consistency across NC’s
In particular, getting more from NC/DCPC in relation to WIS 2.0.

6. Recomended Text
TT-DC understands it‘s role in WIS but would benefit from a consistant approach to training, monitoring and metadata creation.
TT-DC would benefit from a briefing document on WIS 2.0, outlining what potencial changes NC‘s need to consider. This would help NC‘s consider any technical and finacial decisions in the future.
Outcome of this discussion will have input into agenda item 14, updating action plan and ToR as required.

7. Thank you
Merci