Difference between revisions of "BoardAgenda201210"
From GlueXWiki
Line 6: | Line 6: | ||
# Status of various PID detector options (Curtis) | # Status of various PID detector options (Curtis) | ||
# Plan for upgrade proposals (PID, FCal) | # Plan for upgrade proposals (PID, FCal) | ||
+ | # New prospective university groups (Curtis) | ||
# Membership updates (Matt) | # Membership updates (Matt) | ||
# Conference presence | # Conference presence |
Latest revision as of 07:58, 2 October 2012
- Call meeting to order (Chair: R. Jones)
- Project progress/timetables (Eugene)
- Progress in MOUs, contracts and procurement (Elton/Curtis)
- Progress on TDR (Curtis)
- Physics working group coordinator (Ryan)
- Status of various PID detector options (Curtis)
- Plan for upgrade proposals (PID, FCal)
- New prospective university groups (Curtis)
- Membership updates (Matt)
- Conference presence
- Elections
- CB members with terms expiring 12/2012: R. Jones, W. Brooks, R. Mitchell
- CB members ineligible for re-election in 2013: R. Jones, W. Brooks
- CB members with terms continuing in 2013: A. Somov, L. Gan, G Lolos
- Any other business
- Adjourn