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15th July 2003 

Present:   MJI, STH, JRL, PSB, JMI

Apologies:   DWE

Agenda
------

1. Actions from previous minutes
2. Comments on recent WFAU mintues
3. Report from end-of-Q2 meeting
4. Q3 deliverable targets
5. Report on: simulations for WPs 9.3-9.6
6. AA's email re: milestones for pipelines
7. AOB


Minutes
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1. Actions from previous minutes

STH  has contacted Sandy Leggett to obtain photometric monitoring data
     but has not heard back yet - will pursue further                      <<<<

DWE  are comparing the three software packages for differencing imaging
MJI  but as this is an active work package, progress on this action 
JMI  should be reported at the monthly progress meeting as an agenda 
     item                                                                  <<<<

STH  have investigated SDSS, IRAF and TERAPIX software for generating 
JMI  synthetic data and report on this in item 5.

DWE  no direct progress on using WFC data to simulate undersampled offset  
     data for interpolation and difference imaging tests but good progress
     on synthetic data tests removes the urgency
     
PSB  the rack is complete, just awaiting (re)delivery of anodized          <<<<
JRL  shelving.  JRL needs replacement worktop before moving his equipment
MJI  to APM building, ongoing liaison to get a date for office             <<<<
     refurbishment. PSB and JRL also need to sort out reboot problems      <<<<
     with sybase server, cass38.  PSB also reported that we are still 
     waiting for the new RAID disk system (2.1 Tbytes) order for cass38 
     archive server to be delivered.

JRL  has placed "PPT" presentation from Edinburgh meeting on the web

STH  has updated management WP spreadsheets; risk assessments to include 
     power cuts (downtime and equipment loss) and theft; and updated
     Gantt charts.  He will circulate for comments                         <<<<

ALL  did send one line summaries to STH on the progress made in the Q2
     Q2 work packages

DWE  listed all the public documentation in documentation.html and carried
     out a reorganization.  Internal documents currently ok so do not need
     a similar revamp. It was decided further updates are necessary but as 
     these are now ongoing web maintenance this should be removed as a 
     direct action since this falls under WP 1.9 activities

STH  emailed SJW to suggest various options for a manual -v- pipeline 
     comparison.  RGM suggested FIRES data of Labbe et al., which is
     now being acquired by STH do do some tests.     

PSB  placed VISTA PDFs (softlinks) in docs subdirectory

JRL  placed CIRDR documentation (softlinks) in docs subdirectory

ALL  emailed suggested Q3 deliverables

PSB  placed VDFS meeting report in docs subdirectory

MJI  asked about the difference between ESO and UK requirements for VISTA
     at the recent management meeting and as expected found there are 
     currently no additional UK VISTA requirements over and above the 
     WFCAM ones.  Progressing this depends on JPE/WJS updating the science 
     requirements first which will drive any extra requirements for the 
     UK pipeline and archive.

PSB  put document from the VISTA IR camera development team in docs subdir


2. Comments on recent WFAU minutes

The apparent lack of minutes from WFAU to comment on was raised.  MJI 
pointed out that their 11th July meeting had been cancelled due to key 
absences and that their minutes from 4th July should be available but
aren't.  MJI will contact JPE or NCH to get a copy.                        <<<<
[NB.  Turned out MJI had switched which one was cancelled: the 4th July
meeting was cancelled and the minutes from 11th July are now sitting
comfortably in their resting place.]

3. Report from end-of-Q2 meeting

STH gave a brief report on the meeting and the issues raised, mainly from
a management point of view: 

JPE would like work package time estimates in units of integer staff weeks 
(SW) for each quarter's set of deliverables eg. 8.1 n weeks, 8.2 m weeks 
and so on with the proviso that if a quarterly task requires less than 
1/2 week the entry is left blank.  To do this we need a notional SW 
allocation per quarter per FTE (11 weeks ?).  The rationale for doing 
this was to be able to weight each task, and its % completion, by the 
amount of effort expended on it per quarter.

JPE will discuss the management reporting with Graham Cameron (Chair of
Oversight Committee) to raise this and other issues related to the level 
of detail required in the quarterly reporting.  It seems sensible to wait 
until we get feedback from this before proceeding with the SW estimation
exercise.

We need to review our (now updated) risk registers.  This item is already
actioned above.

We also need to re-introduce the VISTA relevance factor to the WP 
spreadsheets.                                                              <<<<

JPE asked about a critical path analysis, but given that this is a local
software project with no serious upcoming external dependencies (other
than the inevitable WFCAM characterisation) it is probably not relevant
in this case.

The issue of including contingency staff weeks in each quarterly plan,
at the level of 4 SW, was raised and agreed, to cover issues like 
unexpected reviews, presentations, grant applications and so on.

The issue of retaining the 2MASS merged information available as part of 
the calibration, in the catalogue parameters, was raised, but it was 
decided there was little point, since this information can be readily 
generated within the science archive and would only complicate reaching 
agreement on FITS structure of catalogue binary tables.

MJI was asked to confirm with NCH that WFAU will indeed test to see if 
Ultrium-I tapes can be read on Ultrium-II drives, since they (will) have
both types of drives on site                                               <<<<

MJI pointed out the need to update the overview WP spreadsheet for 
2003-2004 in the light of improved resource allocation estimates.          <<<<


4. Q3 deliverable targets

The provisional plan for Q3 was discussed without any major criticism
from within.  Everyone was asked to feedback any further comments and/or
minor corrections by email.                                                <<<<

A few related issues arose leading to actions on: 

JMI to feedback notes of his attempt at running the INT WFC pipeline to 
JRL so that he can improve the documentation for this (which is the basis 
for the WFCAM pipeline)                                                    <<<<

JRL to package up a night of processed CIRSI data made up to look 
like WFCAM data.  This is needed to do further tests of the pipeline 
monitoring and calibration scripts.                                        <<<<


5. Report on: simulations for WPs 9.3-9.6

As a reminder these are: generate model simulations of expected data;
assess catalogue parameter reliability; intercomparison of catalogue 
products; completeness and error estimates.

JMI reported good progress has been made on the simulations.  A quick
comparison of 3 options: using SDSS simulations; IRAF artdata; and the 
Terapix skymaker package (suggested by JPE); revealed that the latter two
were very promising.  Bertin's Terapix model simulation software was 
developed by him to test Sextractor, and the Terapix pipeline, so is well 
potentially suited to the task.

JMI has started using skymaker and artdata to generate test images using 
a range of user-selectable parameters and has written software to compare 
catalogue output from CASU software and from Sextractor with the model
data.  He is currently fine tuning the profile generation to be a Moffat
with beta=2, the same as used by Mark Casali, but still using UFTI
ZPs.  MJI will contact Mark (again) to obtain the current best estimates
of the WFCAM performance, particularly ZPs and check the rest of the
parameters he used in his tests.                                           <<<<

Tests are currently only in the J-band, since for model data it is simple
in principle to predict performance in other bands given general knowledge
of sky levels and ZPs and so on.

A detailed report on the results of the simulations is being compiled as 
an html web page.  Some example plots were shown and discussed and the     <<<<
list of tests discussed and some extra ones added.  This will be 
circulated separately for comments.                                        <<<<


6. AA's email re: milestones for pipelines

AA would like us to maintain and update in a publically accessible place,
a track record of where we have got to with the summit and Cambridge 
pipelines.  Although reluctant to take on more top level activities,
this would be a useful visual measure of progress.  After some email 
discussion with Andy and more discussion during the meeting, and also
bearing in mind the need to minimise overheads for this, we decided to 
create in conjunction with Andy a (reasonably) detailed list of 
"milestones" that need to be achieved before the pipelines are ready for 
serious action.  JRL will attempt a first iteration of this based on our 
overall WP breakdown and flag sections where we need more detailed input 
from JAC.                                                                  <<<<

This will then be placed in a prominent position (eg. tagged off the 
LHS bookmarks) on our front web page.


7. AOB

Attendance at the ADASS meeting in Strasbourg October 12th-15th.

It was felt to be a good idea to have a strong CASU presence at this
meeting.  PSB and JRL have already registered and encouraged MJI to 
register and to give a presentation.                                       <<<<

The AstroWise consortium have just released their Architectural Design 
Document.  Everyone should at least browse their website for this, 
http://www.astro-wise.org/, and feedback any comments for the next 
meeting.

PSB raised the issue of availability of any template ESO instrument 
calibration documents.  These are not accessible on the ESO web pages
so he will contact JPE to see if any are available through that route.     <<<<

CASU rebirth: Paul Aslin confirmed that PPARC had issued the grant renewal
letter (it is now a revisable grant) and the matter is now in the hands
of the contracts office of the University (and has been for the last week,
so don't hold your breath)


Continuing Actions
------------------

STH  keep on pursuing Sandy Legget re: photometric monitoring data

DWE  report on difference imaging test results at next CASU meeting
MJI
JMI

PSB  get quotes for replacement desktops for JRL and STH;
JRL  keep bugging admin about office revamp;
MJI  figure out where in APM building the rack is going;

PSB  sort out the reboot problem with sybase server, cass38
JRL

STH  circulate updated management spreadsheets for comment

New Actions
-----------

MJI  locate the July minutes from WFAU

STH  re-introduce the VISTA relevance factor

MJI  update the overview WP spreadsheets for 2003,2004 
STH

MJI  check with NCH about Ultrium I -v- II test

ALL  feedback corrections/comments on Q3 deliverables 

JMI  to feedback to JRL notes of his attempt at running the INT WFC pipeline 

JRL  to package up a night of processed CIRSI dressed in WFCAM clothing

JMI  put preliminary simulations report on internal web page 

MJI  update and circulate list of simulation tests currently being done
     
MJI  contact Mark Casali to obtain his WFCAM simulation parameters

JRL  to compile first iteration of pipelines milestones and circulate

MJI  to register for ADASS

PSB  to contact JPE re: template ESO instrument calibration documents