Technology Committee/2016-04-22

From PCSAR

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Suggestions 7 Expenses

Booking

Meeting location, date, time and duration.

• 2016-04-22 19:00 by phone

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.

• brainstorm tools for inventory
• ideas of what the committee should work on
• D4H bot password

Handouts

Any related documents distributed before or during the meeting.

Minutes

Rough notes or formal minutes of the meeting.

• Minutes

mediawiki

• MonoDB
• semantic mediawiki

Equipment Committee

• Bill

D4H

• would have to expand who has access to system
• has good list of typical fields
• risk of severed relationship
• not integrated into wiki
• cross-links to wiki?

Suggestions

List suggestions for future actions that came up during this meeting.

#	Suggestion	Referred to
0001	determine how much of D4H equipment data can be easily exported	technology
0002	request D4H custom field type for clickable URL	technology
0003	Show tech committee how to support RapidNotify	technology
0004	Show tech committee how to support Phone.com	technology
0005	provide technology committee root access to server	technology

Expenses

Receipts related to the meeting.