BoardAgenda201405

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Revision as of 14:54, 9 May 2014 by Crede (Talk | contribs) (Created page with "== Collaboration Meeting == Visit the [https://halldweb1.jlab.org/wiki/index.php/GlueX-Collaboration-May-2014 Meeting Agenda]. == Agenda of Board Meeting == # Call meeting to or...")

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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)
    1. New membership (discussion)
  5. Collaboration membership, authorship and shift policies (discussion)
  6. Shift responsibilities (discussion)
  7. Updates on:
    1. Evolution from hdgeant to hdgeant4 (Richard)
    2. Status of GlueX FDIRC Proposal (Matt)
    3. Procedure for editing the TDR
    4. Conferences in 2014
  8. Any other business
  9. Adjourn
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