1615

Confirmation of agenda

Minutes of last meeting and Matters Arising

1620

Andrew will give an update on changes in the status of Consortium members.

1630

Technical Progress - Andrew Herbert

Andrew will review the Technical Board meeting and overall progress against the plan agreed in October.

1645

Eric will report on cost and effort against budget and availability of deliverables against schedule.

1700

The consortium needs to agree to extend the ANSA Phase III Programme into the 1998/9 project year and set fees. The proposal is to maintain the £45K level of subscription.

1715

Andrew will explain the provisions in the followMe consortium agreement which protect the ANSA IPR being transferred to FollowMe, and importantly, gives the ANSA Sponsors access to FollowMe results.

1730

(Please advise the Chairman or Yvonne Peat of AoB before the meeting.)

Date of next meeting

1735