BoardAgenda201210

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