Difference between revisions of "BoardAgenda201102"
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+ | # Call meeting to order | ||
+ | # Election of Board Chair | ||
# Progress in MOUs and contracts (Elton) | # Progress in MOUs and contracts (Elton) | ||
− | # Project progress/timetables ( | + | # Project progress/timetables (Eugene) |
− | + | ||
# TDR work (Matt) | # TDR work (Matt) | ||
# Membership and Email registry (Matt) | # Membership and Email registry (Matt) | ||
# JSA initiatives Fund update (Zisis) | # JSA initiatives Fund update (Zisis) | ||
− | # Videoconferencing communications - JLab side | + | # Videoconferencing communications - JLab side (Zisis) |
# Conference presence: [http://www.jlab.org/Hall-D/software/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011] | # Conference presence: [http://www.jlab.org/Hall-D/software/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011] | ||
− | # Drive for new collaborators | + | # Drive for new collaborators (Curtis) |
− | # Public relations for our project: posters, etc. | + | # Public relations for our project: posters, etc. (Curtis, Zisis) |
# Any other business | # Any other business | ||
+ | # Adjourn |
Latest revision as of 12:00, 21 January 2011
- Call meeting to order
- Election of Board Chair
- Progress in MOUs and contracts (Elton)
- Project progress/timetables (Eugene)
- TDR work (Matt)
- Membership and Email registry (Matt)
- JSA initiatives Fund update (Zisis)
- Videoconferencing communications - JLab side (Zisis)
- Conference presence: Conferences in 2011
- Drive for new collaborators (Curtis)
- Public relations for our project: posters, etc. (Curtis, Zisis)
- Any other business
- Adjourn