IT Development/Progress meetings/21Jan2013

This will be a telephone meeting at 11.00am-1.00pm on Monday 21st January 2013.

1. Apologies for absence
2. Progress update
3. Operational
   1. Issue tracker
      1. RT - is it working for us?
      2. Alternatives - bugzilla
      3. Prefered model for communication with staff, trustees and community
   2. Work programme for Feb '13
      1. Security audit
      2. Civi CRM
      3. SAGE server installation
   3. Migration of wikimedia.org.uk
      1. Timing?
      2. Forseen issues?
4. Role of the Technical Committee
   1. More members!
   2. Remit
   3. Schedule
5. AOB.
6. Date of next meetings.