Technology Committee/2017-05-16
From PCSAR
< Technology Committee(Difference between revisions)
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*ACTION(Matt): Buy laptop. | *ACTION(Matt): Buy laptop. | ||
** looked at a few, no decision yet | ** 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. | * ACTION(Brett): move PCSAR server. | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} |
Current revision
Contents |
[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.