Present: Nina, Carol. Julia, Tim, Jane

Apologies: Alex, Helen

Agenda:

1. Fate of Box data
2. TaNC Evaluation (27th Nov and 18th Dec)
3. Final Report to TaNC and Recommendations work
4. AOB:
   1. CE continuity job

Notes

1. What’s the plan? Carol to look at starting a process to document what is on Box and speak with Arran and Anna-Maria as part of it. Get a sense of what is still being work on in Box and what can start being archives. We need to go back to dataset owners and double check how we can publish them. GitHub and SMG repository.

2. All went well. 27th November - Julia and Daniel attended.

   18th December - Tim, Kylea, Lizzie, Maggie, Arran, Jane and Nayomi to attend.

3. Progress in:

   1. Research Results
   2. (Overall Programme)
   3. Lists: staffing structure; Events and consultations; Final Recommendations (NB balances between:
      1. Explanation and recommendation
      2. horizontal vs institutional
   4. ARPM to read draft Tim to try and get a new draft of the whole report by Friday for ARPM to read and comment on. Ready for edits on Monday / Tuesday and submission on Wednesday.

4. AOB

   1. End of project role to be advertised over the next week or so. Bringing together CE approaches with SMG collections data over the next year. Seeking for this to be ringfenced for people coming to end of contracts.