Difference between revisions of "BoardAgenda201402"

Revision as of 14:53, 17 February 2014

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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)
7. Authorship and shift policies (discussion)
8. Goals for the next data challenge (discussion)
9. 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
10. Any other business
11. Adjourn