BoardAgenda201110

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  1. Call meeting to order
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  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. New collaborators/threshold for joining (Curtis)
  10. Public relations for our project: posters, etc. (Zisis)
  11. Image Repository (Zisis)
  12. Any other business
  13. Adjourn