BoardAgenda201302
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- Call meeting to order (Departing Chair: Richard)
- Election of new Collaboration Board Chair
- Project progress/timetables (Eugene)
- Progress in MOUs, contracts and procurement (Elton/Curtis)
- Collaboration membership for Norfolk State (Curtis)
- Collaboration membership for Northwestern (Curtis)
- Evolution from hdgeant to hdgeant4 (Richard)
- Report on data challenge 1.1 (Curtis)
- Goals for the next data challenge (discussion)
- Status of PID options, components from BaBar (Curtis)
- Progress on TDR (Curtis)
- Getting out the vote, or changing the quorum (Matt)
- PWA mini-course on Modern Amplitude Analysis Techniques (Matt)
- Conferences in 2013
- Any other business
- Adjourn