IT Development/Progress meetings: Difference between revisions

Revision as of 14:55, 25 February 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 (particularly 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

№	Date	Type	Location	Topics	Agenda	Minutes
1	Mon 21 Jan 2013	Progress	Telecon	Update and 2013 Plan	/21Jan2013	/Minutes 21Jan13
2	Monday 18 Feb 2013	Technology Committee	Skype	Plan remit and themes for 2013	/18 Feb 2013	/Minutes 18 Feb 2013
3	Thursday 28 Feb 2013	Progress	Mumble	Progress Update	/28 Feb 2013	Minutes xxx
4	xxx	xxx	xxx	xxx	Agenda xxx	Minutes xxx

@@ Line 13: / Line 13: @@
 | 2 || Monday 18 Feb 2013 || Technology Committee || Skype || Plan remit and themes for 2013 || [[/18 Feb 2013]] || [[/Minutes 18 Feb 2013]]<br />
 |-
-| 3 || xxx || xxx || xxx || xxx || [[Agenda xxx]] || [[Minutes xxx]]<br />
+| 3 || Thursday 28 Feb 2013 || Progress || Mumble || Progress Update || [[/28 Feb 2013]] || [[Minutes xxx]]<br />
 |-
 | 4 || xxx || xxx || xxx || xxx || [[Agenda xxx]] || [[Minutes xxx]]<br />