IT Development/Progress meetings: Difference between revisions

Revision as of 13:14, 6 March 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

№	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	Tuesday 26 March 2013	Progress	Mumble	Progress Update	/26 March 2013	Minutes xxx
5	Tuesday 16 April 2013	Technology Committee	Mumble	First full meeting	/16 April 2013	Minutes xxx
6	xxxx	xxxx	xxxx	xxxx	Agendaxxx	Minutes xxx
7	xxxx	xxxx	xxxx	xxxx	Agendaxxx	Minutes xxx
8	xxxx	xxxx	xxxx	xxxx	Agendaxxx	Minutes xxx

@@ Line 17: / Line 17: @@
 | 4 || Tuesday 26 March 2013 || Progress || Mumble || Progress Update || [[/26 March 2013]] || [[Minutes xxx]]<br />
 |-
-| 5 || xxxx || xxxx || xxxx || xxxx || [[Agendaxxx]] || [[Minutes xxx]]<br />
+| 5 || Tuesday 16 April 2013 || Technology Committee || Mumble || First full meeting || [[/16 April 2013]] || [[Minutes xxx]]<br />
 |-
 | 6 || xxxx || xxxx || xxxx || xxxx || [[Agendaxxx]] || [[Minutes xxx]]<br />