2011 10 03 Meeting Minutes

Attending

• • Duncan Dickinson (DD)

  • Nick Nicholas (NN)

  • Greg Pendlebury (GP)

  • Norm Lawler (NL)

Apologies

• • Vicki Picasso (VP)

Minutes

Review of last meeting's minutes and action items

Project Manager report

• • ANDS Project Plan draft to be distributed

  • ANDS Progress Report to be distributed

  • Need to start preparing for eResearch Australasia 2011

  • Need to start planning for 1.4 & 1.5

  • https://www.pivotaltracker.com/projects/316187

Lead Developer report

• • Report on 1.2 Release

University of Newcastle report

ANDS report

• • Further metadata store project funding still in planning at ANDS

QCIF report

• • Norm, Duncan and Greg to meet to develop possible support model

  • Question regarding funding to UoN for system admin funding

    • 0.1FTE position

    • Norm and QCIF discussing contract model

    • NN to check it's OK with ANDS

      • Should be OK if it meets project needs

Community items

Action Items