Difference between revisions of "BoardAgenda201110"
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− | # Call meeting to order | + | # Call meeting to order (Chair: Z. Papandreou) |
# Project progress/timetables (Eugene) | # Project progress/timetables (Eugene) | ||
# Progress in MOUs, contracts and procurement (Elton/Curtis) | # Progress in MOUs, contracts and procurement (Elton/Curtis) | ||
− | # TDR | + | # TDR (Eugene) |
# Membership and Email registry (Matt) | # Membership and Email registry (Matt) | ||
− | # | + | # New collaborators/threshold for joining (Curtis) |
− | + | # Conference presence: | |
− | # Conference presence: [ | + | #* [https://halldweb.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011] |
− | # | + | #* [https://halldweb.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2012 Conferences in 2012] |
− | # Public relations for our project: posters, | + | # Public relations for our project: posters, a.o. (Eugene, Curtis, Zisis) |
− | # Image Repository (Zisis) | + | #* [[Media:HallDPosterInfo.pdf]], [[Media:HallDoldposter.jpg]], [[Media:HallDnewPoster.pdf]] |
+ | # Image Repository: evaluating Picasa, Flicr, Drupal, Gallery, will report in January (Zisis) | ||
+ | # JLab Access: | ||
+ | #* Videoconferencing communications: any issues? (Curtis) | ||
+ | #* Wiki etc following hacking event: should we consider moving it off JLab-site? (Elton) | ||
+ | # Elections to replace outgoing members (Elton, Werner, Zisis) | ||
# Any other business | # Any other business | ||
# Adjourn | # Adjourn |
Latest revision as of 10:36, 31 March 2015
- Call meeting to order (Chair: Z. Papandreou)
- Project progress/timetables (Eugene)
- Progress in MOUs, contracts and procurement (Elton/Curtis)
- TDR (Eugene)
- Membership and Email registry (Matt)
- New collaborators/threshold for joining (Curtis)
- Conference presence:
- Public relations for our project: posters, a.o. (Eugene, Curtis, Zisis)
- Image Repository: evaluating Picasa, Flicr, Drupal, Gallery, will report in January (Zisis)
- JLab Access:
- Videoconferencing communications: any issues? (Curtis)
- Wiki etc following hacking event: should we consider moving it off JLab-site? (Elton)
- Elections to replace outgoing members (Elton, Werner, Zisis)
- Any other business
- Adjourn