BoardAgenda201210

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  1. Call meeting to order (Chair: R. Jones)
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. TDR
  5. Physics working group coordinator
  6. Plan for upgrade proposals (PID, FCal)
  7. Membership list
  8. Conference presence
  9. Status of image repository
  10. Elections
  11. Any other business
  12. Adjourn