IT Development/Progress meetings: Difference between revisions
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m (ErrantX moved page Technical committee/Progress meetings to IT Development/Progress meetings: based on Katherines emails she intended this as part of the IT dev, with the tech committee seperate) |
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# 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 ( | # 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. | # 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 | # 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== | ==2013== | ||
{| class="wikitable" style="text-align: center;" | {| class="wikitable" style="text-align: center;" | ||
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[[Category:Development]] | [[Category:Development]] | ||
Revision as of 20:57, 10 January 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 | Planning | Telecon | Update and 2013 Plan | Agenda 21Jan2013 | Minutes 21Jan13 |
| 2 | xxx | xxx | xxx | xxx | Agenda xxx | Minutes xxx |
| 3 | xxx | xxx | xxx | xxx | Agenda xxx | Minutes xxx |
| 4 | xxx | xxx | xxx | xxx | Agenda xxx | Minutes xxx |