1700

Confirmation of agenda

Minutes of last meeting and Matters Arising

Minutes of last meeting and Matters Arising

1705

There are no changes to Consortium membership. An potential application from "Open Connexion" remains in play.

1710

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

1715

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

1720

Final Board Meetings - Andrew Herbert

The next ANSA Management and Technical Board meeting will mark the end of the ANSA Programme. It will therefore be appropriate to mark the event will some form of celebration. Sponsor's input on the kind of event that will be suitable and the long term archive of ANSA results will be sought.

1745

(Please advise the Chairman or Tosha Seymour of AoB before the meeting.)

Date of next meeting.

1750

1900