Difference between revisions of "BoardAgenda201405"
From GlueXWiki
| Line 5: | Line 5: | ||
# Call meeting to order (Chair: Volker Crede) | # Call meeting to order (Chair: Volker Crede) | ||
# Project progress/timetables (Eugene) | # Project progress/timetables (Eugene) | ||
| + | #* Solenoid magnet | ||
# Progress in MOUs, contracts and procurement (Curtis) | # Progress in MOUs, contracts and procurement (Curtis) | ||
# Membership update (Curtis) | # Membership update (Curtis) | ||
Revision as of 14:56, 9 May 2014
Collaboration Meeting
Visit the Meeting Agenda.
Agenda of Board Meeting
- Call meeting to order (Chair: Volker Crede)
- Project progress/timetables (Eugene)
- Solenoid magnet
- Progress in MOUs, contracts and procurement (Curtis)
- Membership update (Curtis)
- New membership (discussion)
- Collaboration membership, authorship and shift policies (discussion)
- Shift responsibilities (discussion)
- Updates on:
- Evolution from hdgeant to hdgeant4 (Richard)
- Status of GlueX FDIRC Proposal (Matt)
- Technical Design Review (TDR) (Michael)
- Conferences in 2014
- Any other business
- Adjourn
