BoardAgenda201302

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  1. Call meeting to order (Departing Chair: R. Jones)
  2. Election of new Collaboration Board Chair
  3. Project progress/timetables (Eugene)
  4. Progress in MOUs, contracts and procurement (Elton/Curtis)
  5. Collaboration membership for Norfolk State (Curtis)
  6. Collaboration membership for Northwestern (Curtis)
  7. Report on data challenge 1.1 (Curtis)
  8. Goals for the next data challenge (discussion)
  9. Status of PID options, components from BaBar (Curtis)
  10. Progress on TDR (Curtis)
  11. Getting out the vote, or changing the quorum (Matt)
  12. Conferences in 2013
  13. Any other business
  14. Adjourn
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