FORCES Project - Management Committee Agenda 03/04/01

Date: 08.00-09.00, Tue. 3rd April 2001

Venue: Board Room, first floor of the Law Faculty, University of Birmingham (Building 27 in the central cluster on the campus map)

Agenda:

1. Appointment of Secretary (G. Clark/J. Evans?)

2. Apologies for Absence (G. Blair)

3. Approval of Agenda

4. `Approval' of 04/12/00 minutes and matters arising

5. Review of outstanding actions:

   AP/5/0/GC G. Clark to confirm the Marconi participant. Ongoing

   AP/5/1/MC M. Calder to organise the logistics of the colloquium in Glasgow. Ongoing

   AP/5/3/KT K. Turner will enquire of EPSRC about continuation with current funds. Ongoing

   AP/5/4/EM+GB E. Magill and G. Blair will elaborate the `FORCES 2' proposal further and distribute a draft proposal for discussion.

   AP/5/5/GC G. Clark will enquire about possible Marconi support for the `FORCES 2' project.

6. Arrangements for September colloquium (E. Magill, J. Derrick)
   • theme: what? link with COMMTECH?
   • venue: IEE Glasgow?
   • dates: which?
   • programme committee: E. Magill, J. Derrick, G. Clark?

7. Arrangements for `FORCES 2' (E. Magill)

8. AOCB

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