Difference between revisions of "BoardAgenda201410"
From GlueXWiki
(Created page with "== Remote Access == # To join via a Web Browser, go to the page [https://bluejeans.com/660743227] https://bluejeans.com/660743227. # To join via Polycom room system go to the IP ...") |
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== Agenda of Board Meeting == | == Agenda of Board Meeting == | ||
# Call meeting to order (Chair: Volker Crede) | # Call meeting to order (Chair: Volker Crede) | ||
| − | # Project progress/timetables (Eugene) | + | # Project Status & Commissioning (Eugene) |
| + | <!-- # Project progress/timetables (Eugene) --> | ||
#* Solenoid magnet | #* Solenoid magnet | ||
| − | # Progress in MOUs, contracts and procurement (Curtis) | + | <!-- # Progress in MOUs, contracts and procurement (Curtis) --> |
# Manpower & Service Statements | # Manpower & Service Statements | ||
# Membership update (Curtis) | # Membership update (Curtis) | ||
Revision as of 08:40, 1 October 2014
Remote Access
- To join via a Web Browser, go to the page [1] https://bluejeans.com/660743227.
- To join via Polycom room system go to the IP Address: 199.48.152.152 (bjn.vc) and enter the meeting ID: 660743227.
- To join via phone, use one of the following numbers and the Conference ID: 660743227.
- US or Canada: +1 408 740 7256 or
- US or Canada: +1 888 240 2560
- More information on connecting to bluejeans is available.
Collaboration Meeting
Visit the Meeting Agenda.
Agenda of Board Meeting
- Call meeting to order (Chair: Volker Crede)
- Project Status & Commissioning (Eugene)
- Solenoid magnet
- Manpower & Service Statements
- 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
