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