Difference between revisions of "Tech Committee Agenda 16 May 2013"

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m (CDL moved page 16 April 2013 to PKP Tech Committee Meeting Agenda - 16 April 2013: Getting this wiki page naming thing down.)
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== Agenda ==
 
# (Re)introductions
 
# (Re)introductions
 
## what's everybody working on?
 
## what's everybody working on?
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### what is each group working on currently?
 
### what is each group working on currently?
 
# Other?
 
# Other?
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== Reference ==
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Terms of Reference (probably dated): https://docs.google.com/document/d/1HPNwS7T_KzEezZK61gCNpZ0NF_45V65Bp8wvEz2Lt4c/edit

Revision as of 08:44, 16 April 2013

Agenda

  1. (Re)introductions
    1. what's everybody working on?
  2. Review and discuss membership
    1. at-large members
    2. 3 volunteers from members committee
  3. Meeting frequency
    1. once a month?
    2. can we establish a regular time?
  4. Review our charge
    1. technical input and advice on PKP’s software development methodologies and priorities
    2. undertake specific technical assignments on behalf of PKP
      1. what is each group working on currently?
  5. Other?

Reference

Terms of Reference (probably dated): https://docs.google.com/document/d/1HPNwS7T_KzEezZK61gCNpZ0NF_45V65Bp8wvEz2Lt4c/edit