Difference between revisions of "BoardAgenda201702"
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(Created page with "== Agenda of Board Meeting == # Call meeting to order (Chair: Volker) # Fall 2016 Physics Run (Eugene) #* Accelerator schedule, status of solenoid magnet, etc. # Discussion of...") |
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== Agenda of Board Meeting == | == Agenda of Board Meeting == | ||
| − | # Call meeting to order (Chair: Volker) | + | # Call meeting to order (Departing Chair: Volker) |
| − | # | + | # Election of new Collaboration Board Chair |
| + | # Spring 2017 Physics Run (Eugene) | ||
#* Accelerator schedule, status of solenoid magnet, etc. | #* Accelerator schedule, status of solenoid magnet, etc. | ||
# Discussion of shift policy changes | # Discussion of shift policy changes | ||
#* Implementing credit for run coordinators | #* Implementing credit for run coordinators | ||
#* Synchronizing the membership list to the shift roster and removing the "no shifts" option | #* Synchronizing the membership list to the shift roster and removing the "no shifts" option | ||
| − | # | + | # Publication(s) |
# Manpower & Service Statements | # Manpower & Service Statements | ||
# Membership Update (Curtis) | # Membership Update (Curtis) | ||
Revision as of 23:01, 14 February 2017
Agenda of Board Meeting
- Call meeting to order (Departing Chair: Volker)
- Election of new Collaboration Board Chair
- Spring 2017 Physics Run (Eugene)
- Accelerator schedule, status of solenoid magnet, etc.
- Discussion of shift policy changes
- Implementing credit for run coordinators
- Synchronizing the membership list to the shift roster and removing the "no shifts" option
- Publication(s)
- Manpower & Service Statements
- Membership Update (Curtis)
- Conferences & Workshops in 2017
- Updates on:
- Status of GlueX FDIRC (Matt)
- Status of FCAL insert
- Evolution from hdgeant to hdgeant4
- DocDB Migration
- Any other business
- Adjourn
