Difference between revisions of "BoardAgenda201110"
From GlueXWiki
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− | # Call meeting to order | + | # Call meeting to order (Chair: R. Jones) |
# Project progress/timetables (Eugene) | # Project progress/timetables (Eugene) | ||
# Progress in MOUs, contracts and procurement (Elton/Curtis) | # Progress in MOUs, contracts and procurement (Elton/Curtis) |
Revision as of 11:06, 4 October 2011
- Call meeting to order (Chair: R. Jones)
- Project progress/timetables (Eugene)
- Progress in MOUs, contracts and procurement (Elton/Curtis)
- TDR (Eugene)
- Membership and Email registry (Matt)
- New collaborators/threshold for joining (Curtis)
- Conference presence:
- Public relations for our project: posters, etc. (Eugene, Zisis)
- Image Repository: evaluating Picasa, Flicr, Drupal, Gallery, will report in January (Zisis)
- JLab Access:
- Videoconferencing communications: any issues? (Curtis)
- Wiki etc following hacking event: should we consider moving it off JLab-site? (Elton)
- Elections to replace outgoing members (Elton, Werner, Zisis)
- Any other business
- Adjourn