---
# System prepended metadata

title: Agenda 2022-03-02
tags: [meeting, update]

---

# 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