BoardAgenda201605

Remote Access

1. To join via a Web Browser, go to the page [1] https://bluejeans.com/660743227.
2. To join via Polycom room system go to the IP Address: 199.48.152.152 (bjn.vc) and enter the meeting ID: 660743227.
3. To join via phone, use one of the following numbers and the Conference ID: 660743227.
   • US or Canada: +1 408 740 7256 or
   • US or Canada: +1 888 240 2560
4. More information on connecting to bluejeans is available.

Collaboration Meeting

Visit the Meeting Agenda.

Agenda of Board Meeting

1. Call meeting to order (Chair: Volker)
2. Project Status & Spring 2016 Run (Eugene)
   • Accelerator schedule
   • Status of solenoid magnet
3. First Publications
4. Manpower & Service Statements
5. Membership Update (Curtis)
   • MOU - College of William and Mary
   • MOU - Wuhan University
6. Conferences in 2016
   • Mini-symposium at the Fall 2016 DNP Meeting
7. Updates on:
   1. Status of GlueX FDIRC (Matt)
   2. Status of FCAL insert
   3. Evolution from hdgeant to hdgeant4
   4. Update on OSG
   5. DocDB Migration
8. Any other business
9. Adjourn