Difference between revisions of "BoardAgenda201806"
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# Call meeting to order | # Call meeting to order | ||
# Run issues or Shift Scheduling issues | # Run issues or Shift Scheduling issues | ||
| − | #* Capabilities of shift "Leaders" | + | #* Capabilities of shift "Leaders"; Report on Fall 2018 shift scheduling |
# Management Plan and Bylaws Update | # Management Plan and Bylaws Update | ||
#* Updates ready for Collaboration wide approval | #* Updates ready for Collaboration wide approval | ||
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#** [[Reasonable duty cycle of shifters]] | #** [[Reasonable duty cycle of shifters]] | ||
#** [[Defining role of Physics Coordinator]] | #** [[Defining role of Physics Coordinator]] | ||
| + | #** [[RC bylaw update]] | ||
#* Beam Time and Physics Proposals | #* Beam Time and Physics Proposals | ||
#** [[Beam_Time_and_Physics_Proposals#Big_Questions | Big Questions ]] | #** [[Beam_Time_and_Physics_Proposals#Big_Questions | Big Questions ]] | ||
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# Any other business | # Any other business | ||
# Adjourn | # Adjourn | ||
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| + | === [[Final Versions of Proposed Bylaw and Management Plan changes]] === | ||
Latest revision as of 15:47, 28 June 2018
Collaboration Board Members
- Sean Dobbs, FSU
- Paul Eugenio, FSU
- Mark Ito, Jefferson Lab
- Reinhard Schumacher, CMU
- Justin Stevens, William and Mary
- Mike Williams, MIT
Remote Access ---- We will utilize the collaboration meeting remote access for CB members not in attendance at the collaboration meeting.
Agenda of Board Meeting
- Call meeting to order
- Run issues or Shift Scheduling issues
- Capabilities of shift "Leaders"; Report on Fall 2018 shift scheduling
- Management Plan and Bylaws Update
- Updates ready for Collaboration wide approval
- Beam Time and Physics Proposals
- Any other business
- Adjourn
