BoardAgenda201005

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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