CC Group 140808

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CC Group 140808 by Mind Map: CC Group 140808

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