Venue: BT1.08 at 1430
Present: Jim Briggs (Chair), Steve Broadbent, Alex Counsell, Alison White, Ed Kopinski
Apologies: Les Black
| Agenda | Notes | Action | Status |
|---|---|---|---|
Actions carried forward |
Actions completed are noted in the minutes of the previous meeting. | ||
Outstanding requests/orders: software |
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Outstanding requests/orders: hardware |
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Lab replacement 2005 |
Lion Gate £55k ; Anglesea 0.29/0.30 - replace (RM P4 3GHz 1GB); £22k upgrade memory to 1Gb £4k | ||
Strategy/policy |
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Major projects |
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Operational issues |
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Any other business |
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Date of next meeting |
Friday 18th March at 1430 in BT1.08 (JSB's office) |