April 22, 1999, 2 pm
    Conference Room, room F121 Department of Computing Science,
    University of Glasgow.  Main entrance at No 17 Lilybank Gardens


  1. Welcome, introductions and time constraints
  2. Minutes of previous meeting, held at the Austrian Computer Society (OCG), Vienna, October 19, 1998
  3. Matters arising from the minutes: check actions have been completed.
  4. Review of appointments: new appointments, interviews arranged, further recruiting initiatives; check man-months figures: delivered vs committed.
  5. Review of progress: Commission's reaction to mid-term review; financial repercussions; rate of expenditure.
  6. Work Groups reports (non-technical issues): meetings that have taken place and those planned since the last management meeting
  7. Work Package Topic Tasks Deliverables Co-ordinators
    WP2 Capture technologies T2, T4 D1, D5, D11  EPFL > Amaury Aubel ?
    WP3 Immersive interaction T5, T6 D2, D4 J-D Feckete, EMN
    WP4 Facial interaction T7, T8 D6, D17, D18, D19 Miralab > Sumedha Kshirsagar ?
    WP5 Dynamic simulation T3, T9, T10 D3, D7, D8, D9 J-D Gascuel, UJF
    WP6 Networks T11 D10 F. Van Reeth, LUC
    WP8 Keyframing T13 D12, D13, D14, D15 J. Patterson, Glasgow
  8. Mobility of researchers: report on exchanges that have taken place and those planned since the last meeting.
  9. Commercial partner(s) to replace Siemens.  Suggestions so far include:

  10. Androme (Belgium)                                   Frank Van Reeth
    CompanyB (Germany)                              John Patterson
    Ganymedia (France)                                  Jean-Dominique Gascuel
    Imagination Computer Services GesmbH   Michael Gervautz
    Winteractive (France)                      Nadia Magnenat-Thalmann
  11. Date of next meeting
  12. Any other business