BoardAgenda201402

Seevogh phone bridge id for seevogh is: 15-4608

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
   1. Tomsk State University (Russia), Contacts: Lyubovitskij (theory), Tolbanov (experiment)
6. Role of theory group in GlueX
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. Progress on TDR (Michael Dugger)
   5. Conferences in 2014
10. Any other business
11. Adjourn