Difference between revisions of "BoardAgenda201210"
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# Progress on TDR | # Progress on TDR | ||
# Physics working group coordinator | # Physics working group coordinator | ||
| + | # Status of various PID detector options | ||
# Plan for upgrade proposals (PID, FCal) | # Plan for upgrade proposals (PID, FCal) | ||
# Membership list | # Membership list | ||
# Conference presence | # Conference presence | ||
| − | |||
# Elections | # Elections | ||
#* CB members with terms expiring 12/2012: R. Jones, W. Brooks, R. Mitchell | #* CB members with terms expiring 12/2012: R. Jones, W. Brooks, R. Mitchell | ||
Revision as of 14:43, 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
- Status of various PID detector options
- Plan for upgrade proposals (PID, FCal)
- Membership list
- Conference presence
- 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
