IT Development/Technology committee meetings/Agenda 4 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. WMUK wiki spam
6. Programme Manager
   1. Status of recruitment (JS)
   2. Contingency Planning (PT->FT) (JS)
7. OpenID and OpenId Connect
8. Approach from WMSV (to be clarified)
9. WMUK scholarships for attending the European Hackathon (Zurich)
   1. Involvement of the tech committee before advertising hackathon scholarships?
10. Report for 8 March 2014 board meeting - see draft report
11. Wikimania 2014
    1. VLE at June 21/2 Hack days: Wikimania Fringe/Future of Education Hack and bug 149; Wikisoba prototype
    2. Other tech sessions
12. Possible forthcoming projects (MM)
    1. Accessibility
    2. Metrics
13. Proposal for an in-person tech workshop
14. Date of next meeting
15. AOB