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The Dice Project


Operational Meeting

Minutes of the meeting held on Wednesday 13th August 2014 in IF-4.31

Present:
Toby Blake, Lindsey Brown, Neil Brown, Roger Burroughes, Chris Cooke, Carol Dow, 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 and blog articles

    Actions discussed:

    Actions added:

    Actions completed:

    Blog articles suggested:

    Blog articles completed:

  3. Report from Computing Executive Group

  4. Reports from units

  5. Topics for discussion

    1. New time for TDM

      The results are in and the most popular option with 11 votes (out of 12) was Wednesday afternoon, though this was somewhat countered by a couple of plaintive pleas in the comments section to avoid having two meetings on a Wednesday. A compromise was suggested, namely that the meeting could take place on the last Wednesday of the month meaning that months with 5 Wednesdays in them would not suffer from a double meeting. In the absence of a better suggestion, it was agreed to try tis out.

  6. Items for the Computing Systems blog
  7. AOCB

  8. Next meeting

    The next meeting will be on 27rd August 2014 at 10:00, in IF-4.31, chaired by Alison.


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