IT Development/Technology committee meetings/Agenda 4 March 2014: Difference between revisions

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Agenda for meeting of the Technology Committee, 4 March 2014. In-person in the WMUK office, plus remote participation. Scheduled for 3 pm to 5 pm.
This is the agenda for the meeting of the Technology Committee that will take place on 4 March 2014 between 15.00 and 17.00. This meeting will take place online (connection details below). Some attendees will joining this meeting from the WMUK [[office]].


#Apologies
== Connection details ==
#[[IT Development/Technology Committee meetings/Minutes 4 February 2014|Minutes of the previous meeting]]
* Online participation will take place via (mechanism TBC)
* In-person in the WMUK office - please contact (who?) in order to arrange attendance by this means.
 
== Agenda ==
# Apologies
# Discussion about agenda
# [[IT Development/Technology Committee meetings/Minutes 4 February 2014|Minutes of the previous meeting]]
# Bugzilla
# Bugzilla
# Programme Manager
# Programme Manager
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## Contingency Planning (PT->FT) (JS)
## Contingency Planning (PT->FT) (JS)
# OpenID and OpenId Connect
# OpenID and OpenId Connect
# Approach from WMSV
# Approach from WMSV (to be clarified)
# Funding places at the European Hackathon (Zurich)
# WMUK scholarships for attending the European Hackathon (Zurich)
## Involvement of the tech committee before advertising hackathon scholarships?
## Involvement of the tech committee before advertising hackathon scholarships?
# Report for [[Agenda 8Mar14|8 March 2014 board meeting]] - see [[Reports_8Mar14#Technology_Committee|draft report]]
# Report for [[Agenda 8Mar14|8 March 2014 board meeting]] - see [[Reports_8Mar14#Technology_Committee|draft report]]
# VLE at June 21/2 Hack days: [https://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack Wikimania Fringe/Future of Education Hack] and bug 149
# Wikimania 2014
## VLE at June 21/2 Hack days: [https://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack Wikimania Fringe/Future of Education Hack] and bug 149
# Date of next meeting
# Date of next meeting
# AOB
# AOB


[[Category:Technology Committee]]
[[Category:Technology Committee]]

Revision as of 22:26, 2 March 2014

This is the agenda for the meeting of the Technology Committee that will take place on 4 March 2014 between 15.00 and 17.00. This meeting will take place online (connection details below). Some attendees will joining this meeting from the WMUK office.

Connection details

  • Online participation will take place via (mechanism TBC)
  • In-person in the WMUK office - please contact (who?) in order to arrange attendance by this means.

Agenda

  1. Apologies
  2. Discussion about agenda
  3. Minutes of the previous meeting
  4. Bugzilla
  5. Programme Manager
    1. Status of recruitment (JS)
    2. Contingency Planning (PT->FT) (JS)
  6. OpenID and OpenId Connect
  7. Approach from WMSV (to be clarified)
  8. WMUK scholarships for attending the European Hackathon (Zurich)
    1. Involvement of the tech committee before advertising hackathon scholarships?
  9. Report for 8 March 2014 board meeting - see draft report
  10. Wikimania 2014
    1. VLE at June 21/2 Hack days: Wikimania Fringe/Future of Education Hack and bug 149
  11. Date of next meeting
  12. AOB
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