Difference between revisions of "BoardAgenda201402"

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== Collaboration Meeting ==
 
== Collaboration Meeting ==
Visit the [https://halldweb1.jlab.org/wiki/index.php/GlueX-Collaboration-Feb-2014 Meeting Agenda].
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Visit the [https://halldweb.jlab.org/wiki/index.php/GlueX-Collaboration-Feb-2014 Meeting Agenda].
  
== Agenda Board Meeting ==
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== Agenda of Board Meeting ==
 
# Call meeting to order (Chair: Volker Crede)
 
# Call meeting to order (Chair: Volker Crede)
 
# Project progress/timetables (Eugene)
 
# Project progress/timetables (Eugene)
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# New membership (discussion)
 
# New membership (discussion)
 
## Tomsk State University (Russia), Contacts: Lyubovitskij (theory), Tolbanov (experiment)
 
## Tomsk State University (Russia), Contacts: Lyubovitskij (theory), Tolbanov (experiment)
# Role of theory group in GlueX (discussion)
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# Role of theory group in GlueX (discussion) - [http://hadron.physics.fsu.edu/~crede/FILES/notes.pdf some ideas]
 
# Authorship and shift policies (discussion)
 
# Authorship and shift policies (discussion)
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# Shift responsibilities (discussion)
 
# Goals for the next data challenge (discussion)
 
# Goals for the next data challenge (discussion)
 
# Updates on:
 
# Updates on:
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## Evolution from hdgeant to hdgeant4 (Richard)
 
## Evolution from hdgeant to hdgeant4 (Richard)
 
## Status of GlueX FDIRC Proposal (Matt)
 
## Status of GlueX FDIRC Proposal (Matt)
## Progress on TDR (Michael Dugger)
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## Procedure for editing the TDR
 
## Conferences in 2014
 
## Conferences in 2014
 
# Any other business
 
# Any other business
 
# Adjourn
 
# Adjourn

Latest revision as of 11:25, 31 March 2015

Seevogh phone bridge id for seevogh is: 15-4608

Collaboration Meeting

Visit the Meeting Agenda.

Agenda of Board Meeting

  1. Call meeting to order (Chair: Volker Crede)
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. Membership update (Curtis)
  5. New membership (discussion)
    1. Tomsk State University (Russia), Contacts: Lyubovitskij (theory), Tolbanov (experiment)
  6. Role of theory group in GlueX (discussion) - some ideas
  7. Authorship and shift policies (discussion)
  8. Shift responsibilities (discussion)
  9. Goals for the next data challenge (discussion)
  10. Updates on:
    1. MOU on Joint Membership in the GlueX and PANDA Collaborations (Curtis)
    2. Evolution from hdgeant to hdgeant4 (Richard)
    3. Status of GlueX FDIRC Proposal (Matt)
    4. Procedure for editing the TDR
    5. Conferences in 2014
  11. Any other business
  12. Adjourn