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  1. Call meeting to order
  2. Election of Board Chair
  3. Progress in MOUs and contracts (Elton)
  4. Project progress/timetables (Eugene)
  5. TDR work (Matt)
  6. Membership and Email registry (Matt)
  7. JSA initiatives Fund update (Zisis)
  8. Videoconferencing communications - JLab side (Zisis)
  9. Conference presence: Conferences in 2011
  10. Drive for new collaborators (Curtis)
  11. Public relations for our project: posters, etc. (Curtis, Zisis)
  12. Any other business
  13. Adjourn