Difference between revisions of "BoardAgenda201210"
From GlueXWiki
| Line 9: | Line 9: | ||
# Status of image repository | # Status of image repository | ||
# Elections | # Elections | ||
| + | #* CB members with terms expiring 12/2012: R. Jones, W. Brooks, R. Mitchell | ||
| + | #* CB members ineligible for re-election in 2013: R. Jones, W. Brooks | ||
| + | #* CB members with terms continuing in 2013: A. Somov, L. Gan, G Lolos | ||
# Any other business | # Any other business | ||
# Adjourn | # Adjourn | ||
Revision as of 14:29, 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
- CB members with terms expiring 12/2012: R. Jones, W. Brooks, R. Mitchell
- CB members ineligible for re-election in 2013: R. Jones, W. Brooks
- CB members with terms continuing in 2013: A. Somov, L. Gan, G Lolos
- Any other business
- Adjourn
