IT Development/Progress meetings: Difference between revisions
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| 3 || Thursday 28 Feb 2013 || Progress || Mumble || Progress Update || [[/28 Feb 2013]] || [[/Minutes 28 Feb 2013]]<br /> | | 3 || Thursday 28 Feb 2013 || Progress || Mumble || Progress Update || [[/28 Feb 2013]] || [[/Minutes 28 Feb 2013]]<br /> | ||
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| 4 || Tuesday 26 March 2013 || Progress || Mumble || Progress Update || [[/26 March 2013]] || [[Minutes 26 March 2013]]<br /> | | 4 || Tuesday 26 March 2013 || Progress || Mumble || Progress Update || [[/26 March 2013]] || [[/Minutes 26 March 2013]]<br /> | ||
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| 5 || Thursday 18 April 2013 || Technology Committee || Mumble || First full meeting || [[/18 April 2013]] || [[Minutes xxx]]<br /> | | 5 || Thursday 18 April 2013 || Technology Committee || Mumble || First full meeting || [[/18 April 2013]] || [[Minutes xxx]]<br /> | ||
Revision as of 17:24, 21 March 2013
| IT Development |
| Main page — Infrastructure — Documentation / Tools — Portfolio — Technology Committee — Project requests |
- Technology Committee meetings should be held on not less than quarterly basis, and will be a mix of Mumble/Skype and in-person meetings. These are open to interested members of the community, representatives of external organisations, and the Board liaison Trustee (Currently Mike Peel)
- Progress update meetings will take place on a monthly basis - these will be shorter and by telecon or Mumble - 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. Technology Committee meetings will be chaired by a member of the meeting by agreement at the beginning of the meeting. Minute sharing duties will be shared across meetings, as feasibly Katherine may not always be able to minute and report back at every meeting.
Joining instructions
- Skype - add wmukstaff as a contact, and wait to join group conference call
- Mumble - Details here
- Telecon - Email katherine.bavage@wikimedia.org.uk for joining instructions
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 28 Feb 2013 |
| 4 | Tuesday 26 March 2013 | Progress | Mumble | Progress Update | /26 March 2013 | /Minutes 26 March 2013 |
| 5 | Thursday 18 April 2013 | Technology Committee | Mumble | First full meeting | /18 April 2013 | Minutes xxx |
| 6 | Saturday 8th June | Technology Committee | In-person (WikiConference2013) | Second full meeting | /08 June 2013 | Minutes xxx |
| 7 | Thursday 15 August 2013 | Technology Committee | Mumble | Third full meeting | Agendaxxx | Minutes xxx |
| 8 | Thursday 17 October 2013 | Technology Committee | Mumble | Fourth full meeting | Agendaxxx | Minutes xxx |
| 9 | Friday 6th December | Technology Committee | In-person (London) | Fifth full meeting | Agendaxxx | Minutes xxx |
| 10 | Thursday 23 January | Technology Committee | Mumble | Yearly evaluation | Agendaxxx | Minutes xxx |