Difference between revisions of "BoardAgenda201110"

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# Call meeting to order
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# Call meeting to order (Chair: Z. Papandreou)
 
# Project progress/timetables (Eugene)
 
# Project progress/timetables (Eugene)
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# Progress in MOUs and contracts (Curtis/Elton)
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# Progress in MOUs, contracts and procurement (Elton/Curtis)
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# TDR work (Eugene)
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# TDR (Eugene)
 
# Membership and Email registry (Matt)
 
# Membership and Email registry (Matt)
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# JSA initiatives Fund update (Zisis)
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# New collaborators/threshold for joining (Curtis)
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# Videoconferencing communications - JLab side (Zisis)
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# Conference presence:  
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# Conference presence: [http://www.jlab.org/Hall-D/software/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011]
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#* [https://halldweb.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011]
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# Drive for new collaborators (Curtis)
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#* [https://halldweb.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2012 Conferences in 2012]
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# Public relations for our project: posters, etc. (Zisis)
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# Public relations for our project: posters, a.o. (Eugene, Curtis, Zisis)
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# Image Repository (Zisis)
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#* [[Media:HallDPosterInfo.pdf]],  [[Media:HallDoldposter.jpg]], [[Media:HallDnewPoster.pdf]]
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# Image Repository: evaluating Picasa, Flicr, Drupal, Gallery, will report in January (Zisis)
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# JLab Access:
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#* Videoconferencing communications: any issues? (Curtis)
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#* Wiki etc following hacking event: should we consider moving it off JLab-site? (Elton)
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# 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

  1. Call meeting to order (Chair: Z. Papandreou)
  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, a.o. (Eugene, Curtis, Zisis)
  9. Image Repository: evaluating Picasa, Flicr, Drupal, Gallery, will report in January (Zisis)
  10. JLab Access:
    • Videoconferencing communications: any issues? (Curtis)
    • Wiki etc following hacking event: should we consider moving it off JLab-site? (Elton)
  11. Elections to replace outgoing members (Elton, Werner, Zisis)
  12. Any other business
  13. Adjourn
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