Date

25 Jan 2017

Attendees

Item	Who	Notes
Review Outstanding tasks	George Swinnerton
Initial Discussion of Development Process	foghorn_leghorn (Unlicensed)	This was left for another meeting.
Business Continuity complete discussion	Tim Whitlock (Deactivated)	This was left for another meeting
Update on AIMES Infrastructure	Tim Whitlock (Deactivated) / George Swinnerton	A brief update was given with more in-depth discussion left for the subsequent dedicated meeting.
UKRDC Board Feedback	George Swinnerton	There is a need to see rapid progress towards the goals of the project. This will allow a decision to be made in June about whether to continue with HealthShare. This would mean us not renewing the licence in January and having to develop alternative processes by then. Nick Jones is looking at importing RDA XML files into a SQL database.
Discussion about AIMES Backups - Managed vs Manual	George Swinnerton	We are going to discuss the options with AIMES but it is likely we will ask them to manage the backups to start with so they have the responsibility for getting it working.
Feedback on International RADAR	George Swinnerton	One of the two groups interested in doing international data collection has obtained funding. We will need to make sure to get the infrastructure setup before AIMES freeze the configuration.
IGiv RADAR	George Swinnerton	Someone has been in touch via AIMES to ask for information about RADAR. They have been given a login to the test site and will be in touch if they have any questions.