2009-10-30 NSW: Steering Committee Meeting

30/10/2009 14:00
30/10/2009 16:00
Australia/Sydney

Agenda

  1. Open 11:00am
  2. Acceptance of Previous Minutes [5 min]
  3. Matters Arising [5 min]
  4. Cluster Administration — Neil Temperley (Secretary) [15 min]
    1. Finances
    2. In-kind Accounting — standing item
  5. Collaboration Projects Update [20 min]
    1. Wireless Vehicle Communications via DSRC — Neil Temperley [5 min]
    2. OASIS (was Funky Kiosk) — Chris Nicol [5 min]
    3. Reconfigurable Image Processing Chains (RICH) — Neil Temperley [5 min]
    4. Home Power Demand Management — Neil Temperley [5 min]
    5. Tower Crane Collision Avoidance — Neil Temperley [5 min]
    6. Autonomous Driverless Vehicles & Assisted Driving (Grand Cooperative Driving Challenge) — Neil Temperley [5 min]
  6. Event Update [20 min]
    1. 2009-11-17 VIC: Event - "Victorian Activities Launch" - Neil Temperley
    2. 2009-11-19 NSW: Event - "Excellence Awards Finalists" - Robi Karp
    3. 2009-12-02 NSW: End of Year Event - "ESA Showcase 2009" - Neil Temperley
  7. Presentation by Lisa Rogers - InnovationXchange [20 min]
  8. Tasks
    1. Sponsors — Chris Nicol [5 min]
    2. Membership drive — Neil Temperley [5 min]
  9. Other Business? [15 min]
  10. Actions and Task Allocations [10 min]
  11. 13:00 Close

Location

NICTA Boardroom
L5 13 Garden St
Eveleigh, NSW 2015
Australia