Technology Committee/2017-05-16
From PCSAR
Contents |
Booking
Meeting location, date, time and duration.
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
Agenda
Purpose of meeting or detailed agenda.
Handouts
Any related documents distributed before or during the meeting.
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
- ACTION(Brett): move PCSAR server.
Expenses
Receipts related to the meeting.