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Visit the Meeting Agenda.
Agenda of Board Meeting
- Call meeting to order (Chair: Volker Crede)
- Project progress/timetables (Eugene)
- Solenoid magnet
- Progress in MOUs, contracts and procurement (Curtis)
- Manpower & Service Statements
- Membership update (Curtis)
- New membership (discussion)
- Collaboration membership, authorship and shift policies (discussion)
- Shift responsibilities (discussion)
- Updates on:
- Evolution from hdgeant to hdgeant4 (Richard)
- Status of GlueX FDIRC Proposal (Matt)
- Technical Design Review (TDR) (Michael)
- Conferences in 2014
- Any other business