BoardAgenda201110
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- Call meeting to order (Chair: R. Jones)
- 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, a.o. (Eugene, Curtis, Zisis)
- Image Repository: evaluating Picasa, Flicr, Drupal, Gallery, will report in January (Zisis)
- JLab Access:
- Videoconferencing communications: any issues? (Curtis)
- Wiki etc following hacking event: should we consider moving it off JLab-site? (Elton)
- Elections to replace outgoing members (Elton, Werner, Zisis)
- Any other business
- Adjourn