Difference between revisions of "BoardAgenda201210"
From GlueXWiki
| Line 2: | Line 2: | ||
# Project progress/timetables (Eugene) | # Project progress/timetables (Eugene) | ||
# Progress in MOUs, contracts and procurement (Elton/Curtis) | # Progress in MOUs, contracts and procurement (Elton/Curtis) | ||
| − | # Progress on TDR | + | # Progress on TDR (Curtis) |
| − | # Physics working group coordinator | + | # Physics working group coordinator (Ryan) |
| − | # Status of various PID detector options | + | # Status of various PID detector options (Curtis) |
# Plan for upgrade proposals (PID, FCal) | # Plan for upgrade proposals (PID, FCal) | ||
| − | # Membership updates | + | # Membership updates (Matt) |
# Conference presence | # Conference presence | ||
# Elections | # Elections | ||
Revision as of 14:44, 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 (Curtis)
- Physics working group coordinator (Ryan)
- Status of various PID detector options (Curtis)
- Plan for upgrade proposals (PID, FCal)
- Membership updates (Matt)
- 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
