# Agenda 2022-03-02

###### tags: `meeting` `update`
- Previous Action Items
- [ ] Nick : intro Henry to Nathan and Justine
- [x] Nick : intro Joe to Nathan and Justine
- [ ] Nick : take conversation to CZI branding. Branding team to provide idea, language sketches
- [x] Adam : working on a draft and will circulate to CZI team for iteration
- [x] Adam : confirm open question in Contractor SOW document (discuss w/ Shelby re: rates)
- [x] @Eric : Team Calendar

- Topics
- AI CRA update
- AI Contractors
- CZI Hardware update
- John @ Hamamatsu
- LINUX vs. Windows

- Meeting Minutes
- CRA
- Current draft is a boilerplate CRA can be iterated upon
- AI Contractors
- Numbers have been sent to Justine via email
- Adam : PM wouldn't be a new hire (this would be a current AI employee to be allocated)
- Justine: CZI and AI have not historically been successfully able to do professional services contract. Will need to explore options.
- Contracting directly would be atypical for AI. Smoothest for
- [ ] Adam discuss with Karel re:NDA signing for contracting services, annual renewal grant (feasibility for AI) and whether other options exist
- CZI Hardware update
- Cusom PC build
- Nathan will purchase outright (Bob getting the Finance runaround)
- Nathan's call with John
- Linux SDK : John to follow up
- Dave Valentine?
- LINUX vs. Windows
- General availability of LINUX driver for cameras (adoption)
- Linux driver : uncertain what the status of this is (not likely to be publicly available)
- Joe was able to do this for Flamingo
- Justine: Roadmap for when Linux driver would be made pubicly available?
- Nathan highlights risk of OS decision impacting solution
- [ ] Nathan to bring this up in convo with Joe

- Action Items
- [ ] CZI team : review CRA language by next meeting
- [ ] Adam : discuss with Karel options for professional services (NDA signing, annual grant renewal)
- [ ] Justine to send standard CZI NDA (if requested from Adam after discussing with Karel)
- [ ] Nathan : bring up risk of OS decision with Joe