1600

Confirmation of agenda

Minutes of last meeting and Matters Arising

1605

APM Ltd has become a wholly owned subsidiary of Citrix Systems Inc of Fort Lauderdale, Florida, USA. Andrew Herbert has become Citrix's Director of Advanced Technology and Chris Phoenix has become Citrix's Director of Advanced Products with overall responsibility for APM Ltd. Rob van der Linden has become Chris's Operations Director.

tbd will introduce CITRIX to the Board and explain CITRIX's desire to see APM complete the ANSA Programme on behalf of the Consortium.

The Board will be requested to continue APM's joint role as sponsor and work programme manager.

1645

Andrew will give the usual report on Consortium membership. In particular both BT and Fujitsu are expected to remain sponsors until the end of the programme in December.

1650

Andrew will give the usual summary of deliverables produced since the previous Board meeting and plans for the final two quarters of the ANSA Programme.

1700

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

1725

(Please advise the Chairman or Rachel Sidaway of AoB before the meeting.)

Date of next meeting

1730

1900