Difference between revisions of "BoardAgenda201802"
From GlueXWiki
(→Agenda of Board Meeting) |
(→Agenda of Board Meeting) |
||
Line 18: | Line 18: | ||
# Management Plan and Bylaws Update | # Management Plan and Bylaws Update | ||
#* [[CB member who changes institutions]] | #* [[CB member who changes institutions]] | ||
− | #* [[ | + | #* [[Reasonable duty cycle of shifters]] |
#* Defining role of Physics Coordinator | #* Defining role of Physics Coordinator | ||
#* Beam Time and Physics Proposals | #* Beam Time and Physics Proposals |
Revision as of 16:56, 21 February 2018
Collaboration Board Members
- Sean Dobbs, FSU
- Paul Eugenio, FSU
- Mark Ito, Jefferson Lab
- Reinhard Schumacher, CMU
- Justin Stevens, William and Mary
- Mike Williams, MIT
Remote Access ---- We will utilize the collaboration meeting remote access for CB members not in attendance at the collaboration meeting.
Agenda of Board Meeting
- Call meeting to order (Chair: Paul Eugenio)
- Management Plan and Bylaws Update
- CB member who changes institutions
- Reasonable duty cycle of shifters
- Defining role of Physics Coordinator
- Beam Time and Physics Proposals
- Other Run issues or Shift Scheduling issues
- Service Statements
- Membership Update
- Any other business
- Adjourn