BoardAgenda201310

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 of group from the Institute of Theoretical and Experimental Physics (ITEP, Moscow)
6. Evolution from hdgeant to hdgeant4 (Richard)
7. Goals for the next data challenge (discussion)
8. Status of PID options: components from BaBar (Curtis)
9. Progress on TDR (Curtis)
10. Conferences in 2013/2014
11. Any other business
12. Adjourn