Attending

• Duncan Dickinson (DD)
• Amanda Nixon (AN)
• Simon Pockley (SP)
• Greg Pendlebury (GP)

Apologies

• Vicki Picasso (VP)
• Norm Lawler (NL)

Minutes

Project Manager report

• The ReDBox Community Day arrangements are in full swing
• There are 27 participants signed on, DD is chasing up a few others
• Website:  https://sites.google.com/site/redboxmint/governance/redbox-community-day
• DD to send out call for "Ideas Session" items
• ANDS Progress Report for EIF048 has been submitted to QCIF (Feb 17)
• ANDS has received this
• Reminder of the EIF048 Roadmap: https://docs.google.com/document/d/1OUBc5R1fRIK3Den_KVKcmN4As3vyfaM-CpPAmXS9aFM/edit

Lead Developer report

• Working on form framework - needs refining/cleaning
• Improving customisation options
• Work will flow into other 1.5 features
• Developed demo systems
• ReDBox + Vivo interaction
• Public demo

University of Newcastle report

• Vicki sent through an apology

Flinders report

ANDS report

• Working on NLA integration assistance
• Email has gone out to start discussion
• Communication model being worked on
• Developing use cases etc
• NLA establishing a technical forum
• GP: Send through NLA discussion
• AMS: 
• Most contracts have gone out, working to get start dates established

QCIF report

• Norm sent through an apology

Community items

• DD sent out Service upload overview but no response
• Will implement what we have for now and await further feedback.

Action Items