Difference between revisions of "BoardAgenda201210"

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(Created page with "# Call meeting to order (Chair: R. Jones) # Project progress/timetables (Eugene) # Progress in MOUs, contracts and procurement (Elton/Curtis) # TDR # Membership # Conference pres...")
 
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# Progress in MOUs, contracts and procurement (Elton/Curtis)
 
# Progress in MOUs, contracts and procurement (Elton/Curtis)
 
# TDR
 
# TDR
# Membership
+
# Physics working group coordinator
 +
# Plan for upgrade proposals (PID, FCal)
 +
# Membership list
 
# Conference presence
 
# Conference presence
# Image Repository
+
# Status of image repository
 
# Elections
 
# Elections
 
# Any other business
 
# Any other business
 
# Adjourn
 
# Adjourn

Revision as of 14:14, 28 September 2012

  1. Call meeting to order (Chair: R. Jones)
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. TDR
  5. Physics working group coordinator
  6. Plan for upgrade proposals (PID, FCal)
  7. Membership list
  8. Conference presence
  9. Status of image repository
  10. Elections
  11. Any other business
  12. Adjourn