BoardAgenda201702

Agenda of Board Meeting

1. Call meeting to order (Chair: Volker)
2. Fall 2016 Physics Run (Eugene)
   • Accelerator schedule, status of solenoid magnet, etc.
3. Discussion of shift policy changes
   • Implementing credit for run coordinators
   • Synchronizing the membership list to the shift roster and removing the "no shifts" option
4. First Publication(s)
5. Manpower & Service Statements
6. Membership Update (Curtis)
7. Conferences & Workshops in 2017
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