Attending

• Duncan Dickinson (DD)
• Vicki Picasso (VP)
• Nick Nicholas (NN)
• Greg Pendlebury (GP)
• Norm Lawler (NL)

Apologies

• none

Minutes

Review of last meeting's minutes and action items

• A Governance page was created and provides links to the various projects and meeting minutes
• Both eResearch Australasia workshops were accepted: http://conference.eresearch.edu.au/workshops/

Project Manager report

• Releases 1.1, 1.2 and 1.3 have been plotted in the Pivotal Tracker site: https://www.pivotaltracker.com/projects/316187
• Update scripts will be developed as needed but update path is only from last release (i.e. 1.1 to 1.2 and not 1.1 to 1.3)
  
• VP: DD to check various Newcastle reports to ensure bugs/issues are listed
• DD has been discussing ReDBox with another interested University

Lead Developer report

• Working on wiki doco -
• Form fields overview and mapping: http://code.google.com/p/redbox-mint/wiki/FormFieldsCompleteList
• Release notes: http://code.google.com/p/redbox-mint/wiki/PreReleaseNotes
  
• Undertaking work to tidy up the Geonames distribution
• Planning to deploy an ORCA instance for testing
  

University of Newcastle report

• Records are being published to the NLA but there are still some issues
  

ANDS report

• Further funding possibilities are being made to metadata store projects (up to 2 years)
  

QCIF report

• Looking at model for hosted service provision
  

Community items

• DD and GP to discuss requirements from Flinders with Flinders project team member