Difference between revisions of "BoardAgenda201110"

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m (Text replacement - "/halldweb1.jlab.org/" to "/halldweb.jlab.org/")
 
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# New collaborators/threshold for joining (Curtis)
 
# New collaborators/threshold for joining (Curtis)
 
# Conference presence:  
 
# Conference presence:  
#* [https://halldweb1.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011]
+
#* [https://halldweb.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2011 Conferences in 2011]
#* [https://halldweb1.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2012 Conferences in 2012]
+
#* [https://halldweb.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2012 Conferences in 2012]
 
# Public relations for our project: posters, a.o. (Eugene, Curtis, Zisis)
 
# Public relations for our project: posters, a.o. (Eugene, Curtis, Zisis)
 
#* [[Media:HallDPosterInfo.pdf]],  [[Media:HallDoldposter.jpg]], [[Media:HallDnewPoster.pdf]]
 
#* [[Media:HallDPosterInfo.pdf]],  [[Media:HallDoldposter.jpg]], [[Media:HallDnewPoster.pdf]]

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