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Seevogh phone bridge id for seevogh is: 15-4608

  1. Call meeting to order (Chair: Volker Crede)
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. Membership update (Curtis)
  5. New membership
    1. Institute of Theoretical and Experimental Physics (ITEP, Moscow)
    2. Artem Alikhanyan National Laboratory (Yerevan Physics Institute)
  6. MOU on Joint Membership in the GlueX and PANDA Collaborations (discussion)
  7. Evolution from hdgeant to hdgeant4
  8. Goals for the next data challenge (discussion)
  9. Status of PID options: components from BaBar (Curtis/Matt)
  10. Progress on TDR (Michael Dugger)
  11. Conferences in 2013/2014
  12. Any other business
  13. Adjourn