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The Dice Project


Operational Meeting

Minutes of the meeting held on Wednesday 12th December 2012
IF-4.31, Informatics Forum

Present:
Toby Blake, Lindsey Brown, Chris Cooke, Carol Dow, Alison Downie, Ian Durkacz, Graham Dutton, Stephen Quinney, Iain Rae, Gordon Reid, George Ross, Alastair Scobie, Craig Strachan (convener and minutes)
  1. Minutes of the last meeting

    These were accepted.

  2. Actions

    Actions discussed:

    Actions added:

    Actions completed:

    Blog articles suggested:

  3. Report from Computing Executive Group

    We will have a week focusing on the production of documentation starting on the 11th of February.

  4. Reports from units

  5. Reports from Innovation groups

    It was noted than innovation work had been delayed by the pressing requirements of SL6 work. Now that that was out of the way, a firm deadline of 1st March was suggested for the completion of innovation group work.

  6. Topics for discussion

    In view of more pressing matters, it was agreed that there was nothing on the topics for discussion list so pressing that it couldn't be delayed until next year.

    It was noted that leading from the last meeting's discussion, there should be an action on all to note examples of when secondary authentication is required.

  7. Items for the Computing Systems blog

    None

  8. AOCB

  9. Next meeting

    The next meeting will be on Wednesday 9th January in the far off year of 2013 at 10:00 in IF-4.31.


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