IT Development/Technology committee meetings/Agenda 1 April 2014

This is the agenda for the meeting of the Technology Committee that will take place on Tuesday 1st April 2014 at (Time TBC). This meeting will take place online (connection details below). Some attendees will joining this meeting from the WMUK office.

This meeting will be chaired by Harry Burt. The agenda will be finalised at the start of the meeting. Minutes will be taken by Richard Nevell(?) on etherpad.

Connection details

• Online participation will take place via Mumble (connection details TBC). Those unfamiliar with Mumble should join 10 minutes early to test their connections.
• In-person in the WMUK office - please contact Richard Nevell in order to arrange attendance by this means.

Agenda

1. Apologies
2. Discussion about agenda
3. Minutes of the previous meeting
4. Bugzilla
5. WMUK wiki
   1. Spam
      1. ACTION: HB to write a spambot to deal with spam accounts. WMF maintains a spam blacklist; the bot will copy that to our servers and we can use that list.
   2. Performance
      1. ACTION: RN to chase up Tom Morton with acquiring more capacity
6. Programme Manager recruitment
7. OpenID and OpenId Connect
   1. ACTION: HB will update the committee via the tech@ list
8. WMSV proposal for EU Horizon 2020 programme funding
   1. ACTION: CM to be available to meet Jan Ainali to discuss the application further
9. Zurich hackathon
   1. ACTION: RN to ask Katie Chan to report on tech@ how many applications there are
10. Wikimania 2014
11. WMUK technology workshop
    1. ACTION: MP, CC, and MM to discuss via email
12. Possible forthcoming projects (MM)
    1. Accessibility
    2. Metrics
13. Date and chair of next meeting
14. AOB

Minutes

• IT Development/Technology Committee meetings/Minutes 1 April 2014