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.