APM
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16 December, 1997
ANSA Consortium Confidential
ANSA Management Board Meeting Agenda for 9th January 1998
Timestamp: 26/10/98 09:25
Chairman: Bill O'Riordan
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Welcome, apologies Confirmation of agenda Minutes of last meeting |
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Status of ANSA Consortium
- Andrew Herbert Andrew will give an update on changes in the status of Consortium members. |
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Management Report -
Eric Palmer Eric will report on cost and effort against budget and availability of deliverables against schedule |
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Work plan for 1998
Project Year - Andrew Herbert Transition from FlexiNet to Puppies. Use of Fujitsu's Kafka for research prototypes Advice to TC on long term aims. |
1700 |
1998/9 Fees - Eric Palmer/Andrew
Herbert 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 |
FollowMe Contract - Andrew Herbert 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 |
Any other business (Please advise the Chairman or Yvonne Peat of AoB before the meeting.) Date of next meeting |
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Close |