BoardAgenda201502

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Remote Access

  1. To join via a Web Browser, go to the page [1] https://bluejeans.com/660743227.
  2. To join via Polycom room system go to the IP Address: 199.48.152.152 (bjn.vc) and enter the meeting ID: 660743227.
  3. 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
  4. More information on connecting to bluejeans is available.

Collaboration Meeting

Visit the Meeting Agenda.

Agenda of Board Meeting

  1. Call meeting to order (Chair: Volker)
  2. Project Status & Commissioning (Plans) (Eugene)
    • Solenoid magnet
    • Accelerator schedule
  3. Manpower & Service Statements
  4. Running & Analysis Plans
  5. Membership Update (Curtis)
    • New membership
    • Collaboration membership (discussion)
  6. Authorship Policy
  7. Shift Schedule(r) & Shift Responsibilities
  8. Updates on:
    1. Evolution from hdgeant to hdgeant4 (Richard)
    2. Status of GlueX FDIRC (Matt)
    3. Technical Construction Review (TCR) (Michael)
    4. Conferences
  9. Any other business
  10. Adjourn