IT Development/Progress meetings
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- Planning meetings should be held on a not less than quarterly basis, in person for preference - Katherine will coordinate and it is expected that Trustees (particularly Mike and Doug) will attend - as such these may be synced to board meeting dates.
- Update meetings will take place on a monthly basis - these will be shorter and by telecon or Skype - Trustees will be invited by courtesy but do not need to attend - minutes will be made available on the day of meeting.
- It is expected Katherine will coordinate meetings; other members of staff may attend if they need to feedback on an issue particular to their work
2013
| № | Date | Type | Location | Topics | Agenda | Minutes |
|---|---|---|---|---|---|---|
| 1 | Mon 21 Jan 2013 | Progress | Telecon | Update and 2013 Plan | /21Jan2013 | /Minutes 21Jan13 |
| 2 | Monday 18 Feb 2013 | Technology Committee | Skype | Plan remit and themes for 2013 | /18 Feb 2013 | /Minutes 18 Feb 2013 |
| 3 | Thursday 28 Feb 2013 | Progress | Mumble | Progress Update | /28 Feb 2013 | Minutes xxx |
| 4 | xxx | xxx | xxx | xxx | Agenda xxx | Minutes xxx |