Difference between revisions of "BoardAgenda201102"

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# Election of Board Chair
 
# Election of Board Chair
 
# Progress in MOUs and contracts (Elton)
 
# Progress in MOUs and contracts (Elton)
# Project progress/timetables (Elton, Eugene)
+
# Project progress/timetables (Eugene)
 
# TDR work (Matt)
 
# TDR work (Matt)
 
# Membership and Email registry (Matt)
 
# Membership and Email registry (Matt)
 
# JSA initiatives Fund update (Zisis)
 
# JSA initiatives Fund update (Zisis)
# Videoconferencing communications - JLab side
+
# Videoconferencing communications - JLab side (Zisis)
 
# Conference presence: [http://www.jlab.org/Hall-D/software/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011]
 
# Conference presence: [http://www.jlab.org/Hall-D/software/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011]
# Drive for new collaborators?
+
# Drive for new collaborators (Curtis)
# Public relations for our project: posters, etc.
+
# Public relations for our project: posters, etc. (Curtis, Zisis)
 
# Any other business
 
# Any other business
 
# Adjourn
 
# Adjourn

Latest revision as of 12:00, 21 January 2011

  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