Changes between Initial Version and Version 1 of IIRS/mangagementMeet030913


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Timestamp:
09/04/13 09:40:24 (3 years ago)
Author:
ed
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  • IIRS/mangagementMeet030913

    v1 v1  
     1International IRS and strategy discussion meeting 
     23rd September 
     3Skype 
     4 
     5Filipa 
     6Ben 
     7Ed 
     8 
     9ACTIONS 
     10~~~~~~~~ 
     11Ed provide Ben with workflow diagrams in powerpoint presentation 
     12Ed put Jim in direct contact with Ben while Ed on holiday to brief/support/coach Ben 
     13Ben/Filipa: confirm strategic information/tech direction for national hubs and information 
     14Ben/Filipa: try to find and confirm one country to trial the IIRS in a beta at the national hubs meeting 
     15 
     16Background:  
     17~~~~~~~~~ 
     18Big picture proposal:  
     19http://www.transitionnetwork.org/blogs/ed-mitchell/2013-08/web-strategy-big-picture-explanation 
     20 
     21Tactical - IIRS - workflows:  
     22http://www.transitionnetwork.org/blogs/ed-mitchell/2013-08/international-initiative-registration-service-workflows 
     23 
     24Meeting notes:  
     25~~~~~~~~~~~ 
     261. Get clarification on the proposal  
     272. See if the national hubs would be interested 
     283. Ben/Filipa - are they happy to share this with the national hubs 
     294. What Ed and Jim want 
     305. Budgets 
     31 
     32 
     331. Clarification - anything can be clarified? 
     34~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 
     35Drupal 6 and 7 operating at the same time? 
     36- yes 
     37- data will be synchronised between two sites 
     38- drupal 7 will be the local site which will be the widget which will show in the national hub site 
     39 
     40Don't want to dictate anything 
     41- key goal of web project - develop an international initiative directory 
     42- this has been identified by the hubs at an early meeting 
     43- Ben feels that tech integration will be welcomed 
     44-- bigger picture will be happy 
     45- Filipa - this position is general from the hubs - strategic vision 
     46-- only key issue - other systems  
     47--- sweden, brazil, germany, us - incumbent systems 
     48-- would lead to separate conversation track  
     49 
     50What systems to use - For new hubs - there is a live question -  
     51- this is a good moment to have that conversation 
     52- there will be 1 hour on IT - with hub technical people 
     53 
     54Democratic model: 
     55- This tech proposal also has significant power structure suggestions 
     56-- TN not as the top of a decision making pyramid - being part of a growing International tech and data group sharing decisions 
     57--- this fits int0 with TN's ongoing discussions around power and responsibility on friday meeting 
     58 
     592. National hubs interested? 
     60~~~~~~~~~~~~~~~~~~~~~~ 
     61There is already a political agreement that having a international initiatives directory is the way to go - so the strategic goal is agreed 
     62Tactically - there will be key doubts because of systems in use already - so there will be some work at a 'lower' level over the next few years 
     63 
     643. Ben and Filipa - happy? 
     65~~~~~~~~~~~~~~~~~~~~  
     66Makes sense for them 
     67- Ben need a presentation and pictures to talk about 
     68- demo would be fantastic  
     69- Ben going to need some coaching  
     70-- Jim will be in direct with Ben to help coach 
     71-- Docs will be in wiki: https://tech.transitionnetwork.org/trac/wiki/IIRS 
     72-- Ed will provide Ben with powerpoint of the screengrabs 
     73 
     74Sharing in advance 
     75- now? or at meet?  
     76- in a dossier before the meet?  
     77- AGREED: both will share the information in some form in a bigger dossier before the meet (tbc) 
     78 
     794. What do Ed and Jim want? 
     80~~~~~~~~~~~~~~~~~~~~~~~ 
     811. Approval and/or discussion of strategy and tactical idea (IIRS) 
     822. country to do a beta trial  
     83 
     84What is needed from a country? 
     85~~~~~~~~~~~~~~~~~~~~~~~~ 
     86Administrator (and colleague if suitable) from a settled national hub (i.e. a group with established identity and processes) will need to be able to:  
     87 
     88- translate the language that the widget uses in its workflow 
     89- embed a widget into the national hub website 
     90- respond to emails when initiatives are added 
     91- moderate applications for initiative applications (simple 'confirm'/'deny' option - NOT a power based thing, just for spam/sense checking) 
     92 
     935. Budgets 
     94~~~~~~~~~ 
     95- £7K budget to get to beta product with one country 
     96- this will inform us 
     97-- cost to produce another language 
     98-- administrative roles and responsibilities 
     99-- any design changes that are suitable