Difference between revisions of "BoardAgenda201110"

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#* Videoconferencing communications (Curtis)
 
#* Videoconferencing communications (Curtis)
 
#* Wiki etc following hacking event (Elton)
 
#* Wiki etc following hacking event (Elton)
 +
# Elections to replace outgoing members
 
# Any other business
 
# Any other business
 
# Adjourn
 
# Adjourn

Revision as of 16:52, 30 September 2011

  1. Call meeting to order
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. TDR (Eugene)
  5. Membership and Email registry (Matt)
  6. New collaborators/threshold for joining (Curtis)
  7. Conference presence:
  8. Public relations for our project: posters, etc. (Zisis)
  9. Image Repository (Zisis)
  10. JLab Access:
    • Videoconferencing communications (Curtis)
    • Wiki etc following hacking event (Elton)
  11. Elections to replace outgoing members
  12. Any other business
  13. Adjourn