Difference between revisions of "BoardAgenda201410"
From GlueXWiki
| Line 11: | Line 11: | ||
== Agenda of Board Meeting == | == Agenda of Board Meeting == | ||
| − | # Call meeting to order (Chair: Volker | + | # Call meeting to order (Chair: Volker) |
| − | # Project Status & Commissioning ( | + | # Project Status & Commissioning (Plans) (Eugene) |
| − | + | ||
#* Solenoid magnet | #* Solenoid magnet | ||
| − | + | #* Accelerator schedule | |
# Manpower & Service Statements | # Manpower & Service Statements | ||
| + | # Running & Analysis Plans | ||
# Membership update (Curtis) | # Membership update (Curtis) | ||
#* New membership (discussion) | #* New membership (discussion) | ||
| − | # Collaboration membership | + | #* Collaboration membership (discussion) |
| − | # Shift | + | # Authorship Policy |
| + | # Shift Schedule(r) | ||
| + | # Shift responsibilities | ||
# Updates on: | # Updates on: | ||
## Evolution from hdgeant to hdgeant4 (Richard) | ## Evolution from hdgeant to hdgeant4 (Richard) | ||
| − | ## Status of GlueX FDIRC | + | ## Status of GlueX FDIRC (Matt) |
| − | ## Technical | + | ## Technical Construction Review (TCR) (Michael) |
| − | ## Conferences | + | ## Conferences |
# Any other business | # Any other business | ||
# Adjourn | # Adjourn | ||
Revision as of 08:54, 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)
- Project Status & Commissioning (Plans) (Eugene)
- Solenoid magnet
- Accelerator schedule
- Manpower & Service Statements
- Running & Analysis Plans
- Membership update (Curtis)
- New membership (discussion)
- Collaboration membership (discussion)
- Authorship Policy
- Shift Schedule(r)
- Shift responsibilities
- Updates on:
- Evolution from hdgeant to hdgeant4 (Richard)
- Status of GlueX FDIRC (Matt)
- Technical Construction Review (TCR) (Michael)
- Conferences
- Any other business
- Adjourn
