IT Development/Progress meetings: Difference between revisions
Jump to navigation
Jump to search
m (Tango moved page Progress meetings to Technical committee/Progress meetings without leaving a redirect: It looks like this is intended for one committee, so needs a more precise name.) |
m (ErrantX moved page Technical committee/Progress meetings to IT Development/Progress meetings: based on Katherines emails she intended this as part of the IT dev, with the tech committee seperate) |
(No difference)
| |
Revision as of 20:07, 10 January 2013
- Planning meetings should be held on a not less than quarterly basis, in person for preference - Katherine will coordinate and it is expected that Trustees (partic. Mike and Doug) will attend - as such these may be synced to board meeting dates.
- Update meetings will take place on a monthly basis - these will be shorter and by telecon or Skype - Trustees will be invited by courtesy but do not need to attend - minutes will be made available on the day of meeting.
- It is expected Katherine will coordinate meetings; other members of staff may attend if they need to feedback on an issue particular to their work
2013
Actions
- An unofficial running action list is maintained at /2013 List of actions.
| № | Date | Type | Location | Topics | Agenda | Minutes |
|---|---|---|---|---|---|---|
| 1 | Mon 21 Jan 2013 | Planning | Telecon | Update and 2013 Plan | Agenda 21Jan2013 | Minutes 21Jan13 |
| 2 | xxx | xxx | xxx | xxx | Agenda xxx | Minutes xxx |
| 3 | xxx | xxx | xxx | xxx | Agenda xxx | Minutes xxx |
| 4 | xxx | xxx | xxx | xxx | Agenda xxx | Minutes xxx |