Technology Committee/2017-05-16

From PCSAR

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

[edit] Agenda

Purpose of meeting or detailed agenda.

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes
• ACTION(Brett): process membership database
• ACTION(Matt): delete D4H activities from 2016 that have no recorded attendance
• completed: Add mattroborglynch+pcsar@gmail.com to notification at end of D4H processing.
• ACTION(Matt): Buy laptop.
  • looked at a few, no decision yet
  • use MS-Windows for familiarity of all users
  • probably will have laptop have no network connectivity for security and stability
• ACTION(Brett): move PCSAR server.

[edit] Expenses

Receipts related to the meeting.