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  1. Progress in MOUs and contracts (Elton)
  2. Project progress/timetables (Elton, Eugene)
  3. Calorimetry decisions
  4. TDR work (Matt)
  5. Membership and Email registry (Matt)
  6. JSA initiatives Fund update (Zisis)
  7. Videoconferencing communications - JLab side
  8. Conference presence:
  9. Drive for new collaborators?
  10. Public relations for our project: posters, etc.
  11. Elections for outgoing members
  12. Any other business