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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# 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 (Curtis) |
| − | # Membership | + | # Physics working group coordinator (Ryan) |
| + | # Status of various PID detector options (Curtis) | ||
| + | # Plan for upgrade proposals (PID, FCal) | ||
| + | # New prospective university groups (Curtis) | ||
| + | # Membership updates (Matt) | ||
# Conference presence | # Conference presence | ||
| − | |||
# 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 | ||
Latest revision as of 07:58, 2 October 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)
- New prospective university groups (Curtis)
- 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
