Tech Committee Agenda 16 May 2013

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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