Difference between revisions of "CNM Tech Board 2023-06-15"

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==Progress and Action items==
 
==Progress and Action items==
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:Gary wrote to the aspiring Jitsi contractor with an invite to a meeting.  
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:#Gary: Write to the aspiring Jitsi contractor with an invite to a meeting.  
−
:Natalia proposed to invite a Proxmox contractor for a meeting to present the progress made. And Gary wrote to the contractor, with an invitation to a meeting to review the progress.  
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:#Natalia: Propose to invite a Proxmox contractor for a meeting to present the progress made.  
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:Natalia to review Proxmox contractor's credentials for access and email Gary with a report, where Gary will further reach out to the contractor.
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:#Gary: Write to the Proxmox contractor with an invitation to a meeting to review the progress.
−
:Natalia to experiment on Mediawiki and report on the progress made in the preceding meting. She also noted she tried to update mediawiki from version 1.38 to version 1.39 and noted one plugin was not supported.  
+
:#Natalia: Review Proxmox contractor's credentials for access and email Gary with a report.
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:For media wiki contractor, a decision will be made in the presiding meeting whether to proceed with the previous contractor or look for another one.
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:#Gary: Reach out to the Proxmox contractor based on Natalia's report.  
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:For [[CNM LDAP]] no decision was made.
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:#Natalia: Experiment on Mediawiki and report on the progress made in the preceding meeting.
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:Kevin to take over streaming, create requirements for what the board envision the streaming should go,
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:#Natalia: Noted that she tried to update Mediawiki from version 1.38 to version 1.39, but one plugin was not supported.  
 +
:#Group: To make a decision in the presiding meeting regarding the media wiki contractor. Decide whether to proceed with the previous media wiki contractor or look for another one.
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:#Group: Made no decision for [[CNM LDAP]].
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:#Kevin: Take over streaming and create requirements for the envisioned streaming goals.
  
  
 
[[Category:CNM Technology Board‎]]
 
[[Category:CNM Technology Board‎]]

Revision as of 17:40, 22 June 2023

CNM Technology Board 2023-6-15 - is the CNM Technology Board‎ event on 15 June.

CNM Technology Board 2023-5-24 is the predecessor event.

Agenda

Subject: CNM Technology Board

  1. Opening remarks
  2. Discussions (including past action reviews and hiring issues) on state of:
  3. Any Other Business
  4. Next Steps and Closing Remarks

Video

https://youtu.be/O0OkG5ukzlc (45:07)

Progress and Action items

  1. Gary: Write to the aspiring Jitsi contractor with an invite to a meeting.
  2. Natalia: Propose to invite a Proxmox contractor for a meeting to present the progress made.
  3. Gary: Write to the Proxmox contractor with an invitation to a meeting to review the progress.
  4. Natalia: Review Proxmox contractor's credentials for access and email Gary with a report.
  5. Gary: Reach out to the Proxmox contractor based on Natalia's report.
  6. Natalia: Experiment on Mediawiki and report on the progress made in the preceding meeting.
  7. Natalia: Noted that she tried to update Mediawiki from version 1.38 to version 1.39, but one plugin was not supported.
  8. Group: To make a decision in the presiding meeting regarding the media wiki contractor. Decide whether to proceed with the previous media wiki contractor or look for another one.
  9. Group: Made no decision for CNM LDAP.
  10. Kevin: Take over streaming and create requirements for the envisioned streaming goals.
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