1. Planning
1.1. Comms less time
2. Engineering propoosal paper to ZH, JG
3. Changes to Multi Apps
4. Need a web-based calculator
5. Legal Scheme
5.1. Creation
5.1.1. JS has been hassling for it
5.1.1.1. but we don't need to submit to CMT but must go to Board (governance issue)
5.1.1.2. Check with JF that this acceptable
5.1.1.2.1. JF
5.1.1.3. add to flow chart
6. CLAS
6.1. migration
6.1.1. add to flow chart
6.1.2. data entry
6.1.2.1. who will do this?
6.1.2.1.1. RE to speak to ES
6.1.2.2. bulk migration?
6.1.2.3. some reviews
6.1.2.4. Identify changes
7. Other critical jobs
7.1. presentation to stakeholder group
7.1.1. RE to organise
7.2. Scottish Govt
8. Consultation
8.1. circ to individuals in bits end next week
9. ODT AOB
9.1. from Peter Watson
9.1.1. see e-mail
9.1.1.1. Untitled
9.1.1.1.1. MM to respond ODT
10. New node
11. Meeting
11.1. PL
11.2. DH
11.3. JA
11.4. MM
11.5. RB
11.6. SO
11.7. RR
12. Proportion of Flow
12.1. JA
12.2. 1300+ licneces
12.3. missing about 300 licences
12.3.1. main hydropower and Scottish Water is missing
12.3.2. RGosling hoping to finish final data by cop 150808
12.3.3. Basic spreadsheet model is set up
12.3.3.1. just waiting for data set
12.3.4. JA has made some assumptions to do some initial modelling pending real data
12.3.4.1. but based on old factors
12.3.4.2. needs to compensate for loss from other factors
12.3.5. ISSue: charging field - CLAS
12.3.5.1. check with DH
13. Financial Modelling
13.1. Resource Plans
13.1.1. RB
13.1.1.1. same position as when updated last time
13.1.1.2. mm
13.1.1.2.1. have ways of bringing numbers down
13.1.2. chase NG to make sure amended s/sheet for hydrology after mtg with SO is sent to RB
13.2. Engineering
13.2.1. MM: Problem
13.2.1.1. Eng subs charges calced on
13.2.1.1.1. 1 worlkoad flow
13.2.1.1.2. 2 no of licences dive into total subs charge reqd
13.2.2. RR: Solution
13.2.2.1. Looking at an 80/20 split
13.2.2.2. fixed rules for when subsistence will apply
13.2.2.3. MM this means for all science funcs only 20% of costs would be recoverable
13.2.2.3.1. Mtg agreed that split overall cost between GIA and subs 80/20 is right thing to do
13.2.2.4. Plan for mtg between RR and RB
13.2.2.4.1. 2 weeks
13.3. Model
13.3.1. PL
13.3.1.1. PS: we expanded on model already there
13.3.1.1.1. issue on sewer network licences
13.3.1.1.2. all components are now there
13.3.1.2. WR: have started but stopped as P/F
13.3.1.2.1. basic info now in and once P/F data is in we can complete model
13.3.1.3. Cross-Regime
13.3.1.3.1. completely stalled
13.3.1.4. PL
13.3.1.4.1. mtg with MM, RB, JS, JA, DH by end of August