IT Development/Progress meetings/Agenda 26 November 2013

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Revision as of 00:05, 24 October 2013 by Mike Peel (talk | contribs) (draft of the next meeting agenda, and suggesting a different (lower maintenance?) way of covering outstanding actions)
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Connection details

This will be a Mumble call.

Agenda

Where the item is being introduced or led by a particular person this is indicated in brackets. Actions are included as sub-items below.

  1. Nomination of chair and minute-taker (KB)
  2. Apologies and Introductions
  3. Maintenance (KB)
    1. TM/EE to expand the service portfolio page to indicate who is maintaining each service
  4. QRpedia (KB)
  5. CiviCRM (EE)
  6. Usage of non-EU systems, particularly with regards PRISM (EE)
  7. Wikis (EE/TM)
  8. OTRS (EE)
  9. Virtual Learning Environment (TM)
  10. Hackathons (KB)
  11. Virtual presence (KB)
  12. Europeana (KB)
  13. Email use policy (KB)
  14. Planet (HB)
    1. HB to post the suggestion of a WMUK Planet to the Community mailing list and to report feedback to the next Technology Committee meeting.
  15. AOB
  16. Date of next meeting