BoardAgenda201405

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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)
    • Solenoid magnet
  3. Progress in MOUs, contracts and procurement (Curtis)
  4. Membership update (Curtis)
    • 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. Technical Design Review (TDR) (Michael)
    4. Conferences in 2014
  8. Any other business
  9. Adjourn