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The Dice Project


Operational Meeting

Minutes of the meeting held on Wednesday 27th February 2013
IF-4.31, Informatics Forum

Present:
Ross Armstrong, Richard Bell, Toby Blake, Lindsey Brown, Neil Brown, Roger Burroughes, Tim Colles, Chris Cooke, Ian Durkacz, Graham Dutton, Iain Rae, Gordon Reid, George Ross (convener and minutes), Alastair Scobie, Craig Strachan
  1. Minutes of the last meeting

    These were accepted.

  2. Actions

    Actions discussed:

    Actions added:

    Actions completed:

  3. Report from Computing Executive Group

  4. Reports from units

  5. Reports from Innovation groups

    Group 1: Craig, Ian, Iain, Jennifer, Richard

    Group 2: Neil, Alastair, Toby, Ross

    Group 3: Roger, Chris, George, Graham, Lindsey

    Group 4: Gordon, Stephen, Tim, Alison, Carol

    All groups gave a short verbal presentation. All are making good progress.

  6. Topics for discussion

    Managed-platform noted that they would like to discuss lcfg-layer headers at the next meeting, and asked ALL to read their briefing paper in advance.

  7. Items for the Computing Systems blog

    An article or articles on the innovation groups' work was suggested. We'll review this after all groups have completed their work.

  8. AOCB

  9. Next meeting

    The next meeting will be on Wednesday 13th March at 10am in IF-4.31.


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