BoardAgenda201705

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Agenda of Board Meeting

  1. Call meeting to order (Chair: Paul Eugenio)
  2. Plan for upcoming elections
    • Spokesperson (every 2 yrs)
    • Collaboration Board
  3. Plans for GlueX running (Eugene)
    • Accelerator schedule, status of solenoid magnet, etc.
  4. Publication(s)
    • GlueX archive server/preprints
  5. Speakers Committee
  6. Manpower & Service Statements
  7. Membership Update
    1. Inst. for HEP (Beijing)
  8. Conferences & Workshops in 2017
    1. GlueX/BESIII joint workshop: August 17-19 at the IU Gateway in Beijing
    2. Users Group 2017 Meeting
  9. Any other business
  10. Adjourn