Difference between revisions of "BoardAgenda201110"

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# Call meeting to order
 
# Call meeting to order
 
# Project progress/timetables (Eugene)
 
# Project progress/timetables (Eugene)
# Progress in MOUs and contracts (Curtis/Elton)
+
# Progress in MOUs, contracts and procurement (Curtis/Elton)
 
# TDR work (Eugene)
 
# TDR work (Eugene)
 
# Membership and Email registry (Matt)
 
# Membership and Email registry (Matt)

Revision as of 12:03, 20 September 2011

  1. Call meeting to order
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Curtis/Elton)
  4. TDR work (Eugene)
  5. Membership and Email registry (Matt)
  6. JSA initiatives Fund update (Zisis)
  7. Videoconferencing communications - JLab side (Curtis)
  8. Conference presence: Conferences in 2011
  9. Drive for new collaborators (Curtis)
  10. Public relations for our project: posters, etc. (Zisis)
  11. Image Repository (Zisis)
  12. Any other business
  13. Adjourn