Difference between revisions of "Tech Committee Agenda 16 May 2013"
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m (CDL moved page PKP Tech Committee Meeting Agenda - 16 April 2013 to Tech Committee Agenda 16 May 2013: naming consistency) |
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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 | ||
Latest revision as of 11:21, 18 June 2013
Agenda
- (Re)introductions
- what's everybody working on?
- Review and discuss membership
- at-large members
- 3 volunteers from members committee
- Meeting frequency
- once a month?
- can we establish a regular time?
- Review our charge
- technical input and advice on PKP’s software development methodologies and priorities
- undertake specific technical assignments on behalf of PKP
- what is each group working on currently?
- Other?
