Fab Project Board Agenda Minutes February 2022

14th February 2022

Attendees:

• Glenn Greed (Met Office) - Project Exec
• Richard Gilham (Met Office) - Project Manager
• Steven Wardle (Met Office) - Tech Lead
• Steve Mullerworth (Met Office) - LFRic stakeholder
• Douglas Boyd (Met Office) - UM Partnerships stakeholder
• Giorgia Line (Met Office) - Secretary

Actions From Last Project Board

ACTION 1

• RG Circulate contractor work plan ASAP.

ACTION 2

• A6 RG to capture requirement to replicate GitHub Actions environment for interactive usage in the future.

ACTION 3

• A11 RG to circulate contractor work plan ASAP.

Present Project Phase

Standing Items

Staff and Resourcing

Welfare

Review Risk/Issue Log

Risk and issue log

Pathway to Green

Review Stakeholders

Change Management Issues

AOB

Next Meeting

Actions for next Project Board