Difference between revisions of "BoardAgenda201210"
From GlueXWiki
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# Project progress/timetables (Eugene) | # Project progress/timetables (Eugene) | ||
# Progress in MOUs, contracts and procurement (Elton/Curtis) | # Progress in MOUs, contracts and procurement (Elton/Curtis) | ||
| − | # TDR | + | # Progress on TDR |
# Physics working group coordinator | # Physics working group coordinator | ||
# Plan for upgrade proposals (PID, FCal) | # Plan for upgrade proposals (PID, FCal) | ||
Revision as of 14:14, 28 September 2012
- Call meeting to order (Chair: R. Jones)
- Project progress/timetables (Eugene)
- Progress in MOUs, contracts and procurement (Elton/Curtis)
- Progress on TDR
- Physics working group coordinator
- Plan for upgrade proposals (PID, FCal)
- Membership list
- Conference presence
- Status of image repository
- Elections
- Any other business
- Adjourn
