Present: Tim, Nina, Carol, Julia, Jane

Apologies: Arran, Helen, Alex

Agenda:

  1. Box subscription: current subscription runs till 13 January (8 seats). Decision on cancellation/downgrade option and data back up/transfer plan
  2. Report to TaNC: progress
  3. Handing over the negotiated consent process to SMG
  4. TaNC meeting with Rebecca this pm

Notes:

  1. continue - downgrade to 1 or 2 users; download folder to Onedrive (interim); discuss data transfer with ICT
  2. Everybody: check list of contributors at beginning of report, and check over rest of report for other comments (in track changes)
  3. Negotiated consent process will sit with Carol after CE ends. Julia to contact Alex R about CRediT taxonomies for each book chapter to include in negotiated consent forms.