ALISS Project Board Meeting Thursday 13th. January, 2011


Here’s what we were talking about back at the beginning of the year. All part of open project governance – albeit a wee bit late! Papers discussed are linked to alongside the item on the agenda.

AGENDA

1. Welcome and Apologies
2. Minutes of Previous Meeting (Paper 01-1 ALISS Project Board Minutes Nov 2010)
3. Action points from previous meeting (Paper 01-2 ALISS PB Action Points from 24-11-10)
4. Technical Presentation (in attendance: Snowcloud & Gavin Venters (SHOW))
5. Highlight Report (Paper 01-3 Highlight Report)
6. Future of ALISS (Paper 01-4 Options for ALISS Future base v3)
7. Any other business
8. Potential dates for next meeting:

 

LTCU Secretariat, January 2010

 

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