Difference between revisions of "BoardAgenda201005"

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# Progress in MOUs and contracts (Elton)
 
# Progress in MOUs and contracts (Elton)
 
# Project progress check: BCAL timetable, FCAL and CDC Readiness Reviews (Elton, Eugene)
 
# Project progress check: BCAL timetable, FCAL and CDC Readiness Reviews (Elton, Eugene)
#* Fcal insert: PRIMEX PbW04
+
#* Fcal insert: PRIMEX PbW04; email from Ashot: [[Media:PrimeXBlocks.pdf]]
 
# TDR work (Matt)
 
# TDR work (Matt)
 
# GlueX PAC presentation (Curtis)
 
# GlueX PAC presentation (Curtis)

Revision as of 10:08, 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)
  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