BoardAgenda201005

Board Meeting, May 10, 2010

Agenda

1. Progress in MOUs and contracts (Elton)
2. TDR work (Matt)
3. GlueX PAC presentation (Curtis)
4. Membership and Email registry (Matt)
5. Project progress check: BCAL timetable, FCAL and CDC Readiness Reviews (Elton, Eugene)
6. Drive for new collaborators? Associated topic: PR for our project
7. JSA initiatives funding opportunities
8. Further discussions on publication policy?
9. Additional ideas for grad student and postdoc ramp-up to experiment following the May 13, 2010 workshop