BoardAgenda201110
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- Call meeting to order
- Project progress/timetables (Eugene)
- Progress in MOUs, contracts and procurement (Elton/Curtis)
- TDR (Eugene)
- Membership and Email registry (Matt)
- New collaborators/threshold for joining (Curtis)
- Conference presence:
- Public relations for our project: posters, etc. (Zisis)
- Image Repository (Zisis)
- JLab Access:
- Videoconferencing communications (Curtis)
- Wiki etc following hacking event (Elton)
- Elections to replace outgoing members
- Any other business
- Adjourn