| Item No
|
Action
|
Assigned to
|
Update
|
| Item 4 - Schedule of Meetings |
KB come up with suggested dates for the remainder of the year/doodle poll, including an in-person meeting at Wiki Conference 2013 |
KB |
 Done
|
| Item 5.1.1 - QRpedia |
EE to consult TM about advisability of moving to a separate server for the QRpedia hosting, to ensure confidence in performance AND TM to advise KB how long establishing on a separate hosting may take in terms of other work priorities |
EE/TM |
Done See March progress meeting.
|
| Item 5.1. - QRpedia |
KB to log the transfer of the QRpedia blog as an RT ticket |
KB |
Done ?
|
| Item 5.1. - QRpedia |
KB to:
- log the transfer of the QRpedia blog as an RT ticket
- forward testing email to RB, TE and Andy Mabbett (AM) to look for bugs
- work on assumption that the DNS can switch to a debugged WMUK installation on 4th March 2013
- work with RB to identity key existing users
- contact known existing users, and forward emails to wikimediauk-l and cultural partners mailing lists, to inform of change when date known, and before transfer
|
KB |
 Doing... NB legal delays as discussed in March progress meeting.
|
| Item 5.1.1 - QRpedia |
KB to create list on WMUK Wiki AND DT would mirror WMUK Wiki page onto Meta AND KC would modify page for translation. |
KB/DT/KTC |
 Not done see above and roll over actions
|
| Item 5.1.2 - QRpedia |
KB to undertake following after DNS changeover:
- chat to Stevie Benton (SB) about ideas for promoting engagement.
- set up a page inviting discussion about new applications or contexts for us
|
KB |
Not done see above and roll over actions
|
| Item 5.1.2 - QRpedia |
ACTION: RB to liaise with Saad Choudry/WMUK Board as appropriate and confirm any terms that need to be taken into consideration before KB to proceed with promoting wider engagement/generation of ideas. |
RB |
Doing...
|
| Item 5.1.2 - QRpedia |
KB to add this item to agenda of next Technology Committee meeting. |
KB |
Done Keep as standing item
|
| Item 5.1.2 - QRpedia |
All members were invited to edit Privacy Policy with a view to seeking board approval. |
All |
Doing...
|
| Item 5.1.2 - QRpedia |
KB add reliance on google analytics (?) to RT as a bug to be fixed after DNS migration |
KB |
Not done roll over action
|
| Item 5.2 Virtual Learning Environment |
KB to put on agenda for developer progress meeting at end of February, and to report back to next Technical Committee how moved on AND KB to keep as a standing item on Technology Committee agenda until further notice. |
KB |
Done
|
| Item 5.3 - Wikimedia UK planet |
KB to post the suggestion and a Yes/No Doodle Poll to the Community mailing list and report feedback to the next Technology Committee meeting. |
KB |
Not done KB needs to do (Deadline - end of April?)
|
| 5.4 Mediawiki extension development (e.g. calendar) |
KB to contact Asaf to explain (MP to forward email thread) and ask what required to assist |
KB |
Doing... Will discuss with Asaf in SF
|
| 6.1 AOB - Amsterdam Hackathon |
- KB to check in with SB about a blog post about this
- Check in with HB see if he could write up a piece for the Membership Newsletter
|
KB |
Done
|
Doing... NB legal delays as discussed in March progress meeting.
Not done see above and roll over actions