2012 03 05 Meeting minutes

Attending

• • Duncan Dickinson (DD)

  • Amanda Nixon (AN)

  • Simon Pockley (SP)

  • Greg Pendlebury (GP)

Apologies

• • Vicki Picasso (VP)

  • Norm Lawler (NL)

Minutes

Project Manager report

• • The ReDBox Community Day arrangements are in full swing

    • There are 27 participants signed on, DD is chasing up a few others

    • Website: https://sites.google.com/site/redboxmint/governance/redbox-community-day

    • DD to send out call for "Ideas Session" items

  • ANDS Progress Report for EIF048 has been submitted to QCIF (Feb 17)

    • ANDS has received this

  • Reminder of the EIF048 Roadmap: https://docs.google.com/document/d/1OUBc5R1fRIK3Den_KVKcmN4As3vyfaM-CpPAmXS9aFM/edit

Lead Developer report

• • Working on form framework - needs refining/cleaning

    • Improving customisation options

    • Work will flow into other 1.5 features

  • Developed demo systems

    • ReDBox + Vivo interaction

    • Public demo

University of Newcastle report

• • Vicki sent through an apology

Flinders report

• • Nothing to report, waiting AMS to start

ANDS report

• • Working on NLA integration assistance

    • Email has gone out to start discussion

    • Communication model being worked on

    • Developing use cases etc

    • NLA establishing a technical forum

    • GP: Send through NLA discussion

  • AMS:

    • Most contracts have gone out, working to get start dates established

QCIF report

• • Norm sent through an apology

Community items

• • DD sent out Service upload overview but no response

    • Will implement what we have for now and await further feedback.

Action Items