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  • selection of a CB chair for the new term
  • overview of status of MoU's and contracts -- how should the CB be active in this?
  • discuss the timescale and how to accommodate the ramp-up in graduate students involved in the experiment
  • develop a concrete plan for writing a revised TDR on the time scale of this summer
  • develop a strategy for drafting a publication policy* any other business
  • any other business