ACTIONS ------- 1. CASU to produce updated CDR document taking account of recent discussions - needs timeline for various components 2. WFAU to produce updated document ditto, both by end of December 3. MJI to contact MMC about acquiring recent WFCAM test data 4. STH Dome flats -v- twilight flats -v- dark sky flats, test data still needed, STH to try again in December 5. JRL to get prototype FITS header for images and send onto WFAU for comments 6. JRL to put together example data and catalogues from CIRSI data for use in tests of ingestion, stacking/mosaicing at WFAU 7. SJW to contact MMC about commissioning duration and plans, particularly with regard to setting up photometric standard fields 8. STH Assuming CASU processes the data who is going to do colour equations produce the standards and (keep updating them) do meso slew tests - STH??? +??? decide 9. MJI to ask MMC about plans for DAS 5s exposures, 16 bit alternative data format 10. SJW to set up simulations to test parameter generation software, sensitivity to seeing etc... 11. SJW to provide/select a night of UFTI/UIST data to compare 2D processing 12. WFAU to do more tests to find bottleneck in network connectivity between Cambridge and Edinburgh. 13. CASU to forward prototype stacking and mosaicing software to WFAU for tests. DONE