IT Development/Progress meetings/Minutes/18 April 2013

Teleconference meeting at 7.00pm-9.00pm on Thursday 18th April 2013.

1. Apologies - None

2. Chair and Minutes: KB in the chair, CM taking minutes

3. Update on Actions from previous meeting

4. QRpedia

5. Virtual Learning Environment

6. Supporting Virtual Presence – not taken

7. Hosting UK Wiki on server Report on technical matters

Course of action - Discussion/Ideas
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.

ACTION:

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