Difference between revisions of "BoardAgenda201310"

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(Created page with "Seevogh phone bridge id for seevogh is: 15-4608 Call meeting to order (Chair: Volker Crede) Project progress/timetables (Eugene) Progress in MOUs, contracts and pro...")
 
 
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    Call meeting to order (Chair: Volker Crede)
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# Call meeting to order (Chair: Volker Crede)
    Project progress/timetables (Eugene)
+
# Project progress/timetables (Eugene)
    Progress in MOUs, contracts and procurement (Elton/Curtis)
+
# Progress in MOUs, contracts and procurement (Elton/Curtis)
    Membership update (Curtis)
+
# Membership update (Curtis)
    New membership of group from the Institute of Theoretical and Experimental Physics (ITEP, Moscow)
+
# New membership  
    Evolution from hdgeant to hdgeant4 (Richard ?)
+
## Institute of Theoretical and Experimental Physics (ITEP, Moscow)
    Goals for the next data challenge (discussion)
+
## Artem Alikhanyan National Laboratory (Yerevan Physics Institute)
    Status of PID options: components from BaBar (Curtis)
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# MOU on Joint Membership in the GlueX and PANDA Collaborations (discussion)
    Progress on TDR (Curtis)
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# Evolution from hdgeant to hdgeant4
    Conferences in 2013/2014
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# Goals for the next data challenge (discussion)
    Any other business
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# Status of PID options: components from BaBar (Curtis/Matt)
    Adjourn
+
# Progress on TDR (Michael Dugger)
 +
# Conferences in 2013/2014
 +
# Any other business
 +
# Adjourn

Latest revision as of 17:44, 3 October 2013

Seevogh phone bridge id for seevogh is: 15-4608


  1. Call meeting to order (Chair: Volker Crede)
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. Membership update (Curtis)
  5. New membership
    1. Institute of Theoretical and Experimental Physics (ITEP, Moscow)
    2. Artem Alikhanyan National Laboratory (Yerevan Physics Institute)
  6. MOU on Joint Membership in the GlueX and PANDA Collaborations (discussion)
  7. Evolution from hdgeant to hdgeant4
  8. Goals for the next data challenge (discussion)
  9. Status of PID options: components from BaBar (Curtis/Matt)
  10. Progress on TDR (Michael Dugger)
  11. Conferences in 2013/2014
  12. Any other business
  13. Adjourn