BoardAgenda201702

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Revision as of 10:15, 16 February 2017 by Shepherd (Talk | contribs) (Agenda of Board Meeting)

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Agenda of Board Meeting

  1. Call meeting to order (Departing Chair: Volker)
  2. Election of new Collaboration Board Chair
  3. Spring 2017 Physics Run (Eugene)
    • Accelerator schedule, status of solenoid magnet, etc.
  4. Publication(s)
  5. Manpower & Service Statements
  6. Membership Update (Curtis)
    • ODU
  7. Conferences & Workshops in 2017
    1. Potential GlueX/BESIII joint workshop to enhance Chinese collaboration
  8. Updates on:
    1. Status of GlueX FDIRC (Matt)
    2. Status of FCAL insert
    3. Evolution from hdgeant to hdgeant4
    4. DocDB Migration
  9. Any other business
  10. Adjourn