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

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(Reference)
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### what is each group working on currently?
 
### what is each group working on currently?
 
# Other?
 
# Other?
 +
== Links for today's meeting: ==
 +
*[http://pkp.sfu.ca/node/4638, PKP proposed governance structure]
 +
*[http://pkp.sfu.ca/wiki/index.php/Technical_Committee, PKP Tech Committee page]
 
== Reference ==
 
== Reference ==
 
http://pkp.sfu.ca/wiki/index.php/Technical_Committee
 
http://pkp.sfu.ca/wiki/index.php/Technical_Committee

Revision as of 10:30, 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?

Links for today's meeting:

Reference

http://pkp.sfu.ca/wiki/index.php/Technical_Committee