2016-11-03 Minutes

[Tim Kannegieter]

Actions arising from today's meeting:

Roles appointed: 

Geoff sizer

Web coordinato

Bok coordinators

Volutneers shared

TK interm forums faciliator still to be found

Webinar program - Aurther to start filling slots and to start experimenting with different formats.

TK to get all webinars transcribed, create example template.

TK to liasie one on one with each role to provide guidelines and explanation...

[Geoff Sizer]

Update of Minutes

Attendees:

Arthur Baoustanos

Geoff Sizer

Christopher Lew

James Bird

Tim Kannegieter

1.       Community roles and process flow – call for volunteers for roles

http://iot.engineersaustralia.org.au/forums/topic/58-community-roles-and-processes/

Assigned Roles

Community leader:  Geoff Sizer <g.sizer@genesysdesign.com.au>

Body of Knowledge Coordinator: Shared between Chris and James

Webinar Program Coordinator: Arthur Baoustanos arthur@aib-consulting.com  Includes management of Webinar hosting role

Community volunteers (x6): Share this around amongst the core group in the interim

Forums facilitator: Tim Kannegieter in an interim capacity; GS to find encumbent for the longer term

EA Liaison – EA staff member(s):

IoT Forum –> community agenda is location for Core Members meeting minutes

 

2.       Webinar program – December webinars

http://iot.engineersaustralia.org.au/webinar.html

Arthur has formally taken the reigns.  Forward looking   program as per updated spreadsheet.

Webinar program - Aurther to start filling slots and to start experimenting with different formats.

TK to orgnise transcription of webinars held to date and provide an example of editing into BoK.

TK to assign editing role to core members to edit past Webinars. TK to liasie one on one with each role to provide guidelines and explanation.

 

3.       Other business

None