IT Development/Progress meetings/18 April 2013

Technology Committee

This will be a Teleconference meeting at 7.00pm-9.00pm on Thursday 18th April 2013. Details to be circulated by email (please indicate your intention to attend on the talk page)

1. Apologies
2. Agree Chair and Minutes*
3. Update on Actions from previous meeting
4. QRpedia
5. Virtual Learning Environment
6. Supporting Virtual Presence
7. Hosting UK Wiki on server
   1. Report on technical matters
   2.  Course of action - Discussion/Ideas
   3.  Request proposal to June meeting to make recommendation to the Board
8. Backup routine and security strategy (incomplete)
9. Review SSL certificate proposals
10. AOB.
11. Date of next meeting.

• Note, minutes and actions list should be available no later than two weeks after the meeting takes place