SEPTEMBER MINUTES OF THE CARPENTERS ESTATE WIRED UP COMMUNITIES PROJECT STEERING GROUP MEETING

MONDAY 17TH SEPT 2001

 

 

IN ATTENDANCE

APOLOGIES

Richard Steel{Chair}

Richard Stubbs

Linda Salim

Brian Taylor

Steve Tyler

Michael Mulgan

Hamman Khan {WUC STAFF}

Satnam Boll {WUC STAFF}

Tee Fabikun.

Rick Smith

Pallavi Malhotra

 

 

 
The meeting started with self introduction for the benefit of the two new workers,  Mr Hammad Khan –System support assistant and Mr Satnam Boll- System Support Officer.

 

 

1.      Minutes of Last meeting and Matters arising.

                Minutes Agreed

 

2.      Technical progress

Richard Stubbs gave out copies of a detailed typed report on what has been going on with the project and what to expect in some cases. Steve reported that the limitations of the Set top boxes which limited the type of content that could be seen on the Net had been substantially  resolved by the fact that Internet Explorer would run using the Citrix client software. Cabling has started at Lund Point and trenching will start on the 25th Sept. The first stage will be Office – Lund Point. It is anticipated that the Set top boxes will be in use by early October.

 

3.      Content progress

 

3.1       Media Trust

Brian reported that the Contract should be sorted out sometimes this week. The question of copyrights and schedule then arose. It was agreed to put it on “hold” until we had information from the DfES as to whether funding could be rolled into next year.

3.2             DkTV

VNL, Mase and Pace to liaise as necessary to determine if service can be implemented.

3.3             Start Here

Brian to liase in order to get code altered so as to run on set top box, providing it can be displayed on Netscape 3 it should work with the STB. Bid for funding to Neighbourhood Renewal Fund had been made to cover costs.

3.4             Plato

Plato software was being tested using the ICA client. It had to run under Windows so full deployment depends on success of negotiations with Microsoft regarding costs. Richard Stubbs to follow up on this.

3.5             Digital Brain

It looked as though it would be possible to use this.

 

 

4.                Management Progress

4.1      LBN-DfES contract

We noted that all outstanding issues now appeared to be resolved and that the contract would soon be signed.

4.2      Employment

The workers started today which was a week earlier than planned with the result that an induction had not been organised. This was immediately rectified and Brian, Richard, Linda and Tee took on responsibility for organising the first two weeks of work.

4.3     Premises

The College’s agreement that the Learn Direct Centre could be used to house the servers and workers was gratefully noted.

4.4   User Awareness

Agreed that the workers should prepare a basic information leaflet for tenants about the sockets that were being installed and the services that would be made available.

 

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5.                Associated projects

5.1     ELearning Foundation

Things were believed to be progressing well

5.2      CyberAngels

Richard Stubbs promised talking to the College so that the programme could be revived here.

5.3      TruEVote

Michael Mulquin would  be attending a meeting about this in the near future and would report back to us.

 

 

6.                Project Management

6.1    Project Plan

Richard Stubbs presented a revised project plan and explained that approximately three months delay had been caused through problems with procurement. The plan was accepted.

6.2    Risk assessment

Richard Stubbs circulated a revised risk assessment which was noted. A new risk had been identified which was user confusion caused as a result of their being two ways to access the web namely via the inbuilt browser and also using Internet Explorer on the windows desktop.

 

7.                WUC Conference

Five places have been offered to Carpenters for the WUC conference. Tee, Linda, Satnam, Hammad and Richard Stubbs then indicated their willingness to attend this and Brian also said he was interested. Richard undertook to see if six spaces could be booked and would confirm details.

 

8.                Next meeting.

 

The next meeting will be on Wed 17th October at the Carpenters Housing Office, at 3pm. The change is to accommodate Rick Smith of DfES who was unable to make our scheduled meeting