IT Development/Technology committee meetings/Agenda 1 April 2014: Difference between revisions

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(clarify possible decision)
(remove "Bugzilla", not sure there's any active discussion on this)
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This is the agenda for the meeting of the Technology Committee that will take place on Tuesday 1st April 2014 at '''3pm'''. This meeting will take place online (connection details below). Some attendees will joining this meeting from the WMUK [[office]].
This is the agenda for the meeting of the Technology Committee that will take place on 1 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 [https://etherpad.wikimedia.org/p/WMUKTech on etherpad] and published on this Wiki.
This meeting will be chaired by Harry Burt. The agenda will be finalised at the start of the meeting.


== Connection details ==
== 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.
* Online participation will take place via Mumble (connection details TBC)
* In-person in the WMUK office - please contact Richard Nevell in order to arrange attendance by this means.
* In-person in the WMUK office - please contact Richard Nevell in order to arrange attendance by this means.


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# Discussion about agenda
# Discussion about agenda
# [[IT Development/Technology Committee meetings/Minutes 4 March 2014|Minutes of the previous meeting]]
# [[IT Development/Technology Committee meetings/Minutes 4 March 2014|Minutes of the previous meeting]]
# Bugzilla
# WMUK wiki
# WMUK wiki
## Spam
## Spam
### {{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. {{done}}
### {{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.
### To discuss: use of rangeblocks, API blocks
## Performance
## Performance
### {{action}} RN to chase up Tom Morton with acquiring more capacity {{done}}
### {{action}} RN to chase up Tom Morton with acquiring more capacity
# Mailing list review
## Desired openness of list (who can join, etc.)
## Desired openness of list archives ([https://bugzilla.wikimedia.org.uk/show_bug.cgi?id=224 bug 224])
# Programme Manager recruitment
# Programme Manager recruitment
# Difficulty of use and lack of instructions for the PyWik stats pages
# OpenID and OpenId Connect
# OpenID and OpenId Connect
## {{action}} HB will update the committee via the tech@ list {{done}}
## {{action}} HB will update the committee via the tech@ list
## Decision needed on how to progress
# WMSV proposal
# WMSV proposal for EU Horizon 2020 programme funding
## {{action}} CM to be available to meet Jan Ainali to discuss the application further
## {{action}} CM to be available to meet Jan Ainali to discuss the application further
# Zurich hackathon
# Zurich hackathon
## {{action}} RN to ask Katie Chan to report on tech@ how many applications there are {{done}}
## {{action}} RN to ask Katie Chan to report on tech@ how many applications there are
## Possibility of reopening scholarship requests, and if so, under what judging criteria
# Wikimania 2014
# Wikimania 2014
# WMUK technology workshop
# WMUK technology workshop
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## Accessibility  
## Accessibility  
## Metrics  
## Metrics  
# [[User:Bjoern/oer.educ|Dr Bjoern proposal]] (also see [http://lists.wikimedia.org.uk/mailman/private/tech/2014-March/001388.html email of 21st March])
# Date and chair of next meeting
# Date and chair of next meeting
# AOB
# AOB

Revision as of 12:42, 30 March 2014

This is the agenda for the meeting of the Technology Committee that will take place on 1 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.

Connection details

  • Online participation will take place via Mumble (connection details TBC)
  • 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. 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
  5. Programme Manager recruitment
  6. OpenID and OpenId Connect
    1. ACTION: HB will update the committee via the tech@ list
  7. WMSV proposal
    1. ACTION: CM to be available to meet Jan Ainali to discuss the application further
  8. Zurich hackathon
    1. ACTION: RN to ask Katie Chan to report on tech@ how many applications there are
  9. Wikimania 2014
  10. WMUK technology workshop
    1. ACTION: MP, CC, and MM to discuss via email
  11. Possible forthcoming projects (MM)
    1. Accessibility
    2. Metrics
  12. Date and chair of next meeting
  13. AOB

Minutes

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