Tech Committee Agenda 16 May 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:

• PKP proposed governance structure
• PKP Tech Committee page

Reference

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