Difference between revisions of "BoardAgenda201005"

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# GlueX PAC presentation (Curtis)
 
# GlueX PAC presentation (Curtis)
 
# Membership and Email registry (Matt)
 
# Membership and Email registry (Matt)
# Further discussions on publication policy?
 
 
# [http://www.sura.org/news/2006/docs/jlabif.pdf JSA initiatives Fund] opportunities (Zisis)
 
# [http://www.sura.org/news/2006/docs/jlabif.pdf JSA initiatives Fund] opportunities (Zisis)
 
# Videoconferencing communications - letter to management
 
# Videoconferencing communications - letter to management
 +
# Further discussions on publication policy?
 
# May 13, 2010 [http://www.jlab.org/Hall-D/software/wiki/index.php/GlueX-Collaboration-May-2010#GlueX_Graduate_Student_Workshop_.28Thursday_May_13.2C_2010.29 Grad Student Workshop]; what's next?
 
# May 13, 2010 [http://www.jlab.org/Hall-D/software/wiki/index.php/GlueX-Collaboration-May-2010#GlueX_Graduate_Student_Workshop_.28Thursday_May_13.2C_2010.29 Grad Student Workshop]; what's next?
 
# Drive for new collaborators?
 
# Drive for new collaborators?
 
# Public Relations for our project
 
# Public Relations for our project
 
# Any other business
 
# Any other business

Revision as of 10:06, 5 May 2010

Board Meeting, May 10, 2010

Agenda

  1. Progress in MOUs and contracts (Elton)
  2. Project progress check: BCAL timetable, FCAL and CDC Readiness Reviews (Elton, Eugene)
    • Fcal insert: PRIMEX PbW04
  3. TDR work (Matt)
  4. GlueX PAC presentation (Curtis)
  5. Membership and Email registry (Matt)
  6. JSA initiatives Fund opportunities (Zisis)
  7. Videoconferencing communications - letter to management
  8. Further discussions on publication policy?
  9. May 13, 2010 Grad Student Workshop; what's next?
  10. Drive for new collaborators?
  11. Public Relations for our project
  12. Any other business