Difference between revisions of "BoardAgenda201202"

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# TDR (Curtis/Eugene)
 
# TDR (Curtis/Eugene)
 
# Membership and Email registry (Matt)
 
# Membership and Email registry (Matt)
# [http://argus.phys.uregina.ca/cgi-bin/private/DocDB/ShowDocument?docid=1920 New collaborators] threshold for joining (Curtis)
+
# [http://argus.phys.uregina.ca/cgi-bin/private/DocDB/ShowDocument?docid=1920 New collaborators] (Curtis)
 
# Conference presence:  
 
# Conference presence:  
 
#* [https://halldweb1.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2012 Conferences in 2012]
 
#* [https://halldweb1.jlab.org/wiki/index.php/Conferences#Physics_Conferences_in_2012 Conferences in 2012]

Revision as of 19:27, 16 February 2012

  1. Call meeting to order (Chair: to be elected)
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. TDR (Curtis/Eugene)
  5. Membership and Email registry (Matt)
  6. New collaborators (Curtis)
  7. Conference presence:
  8. Public relations for our project: posters, a.o. (Eugene, Curtis, Zisis)
  9. Image Repository: (Zisis)
  10. Any other business
  11. Adjourn