Difference between revisions of "BoardAgenda201405"
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(Created page with "== Collaboration Meeting == Visit the [https://halldweb1.jlab.org/wiki/index.php/GlueX-Collaboration-May-2014 Meeting Agenda]. == Agenda of Board Meeting == # Call meeting to or...") |
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# Call meeting to order (Chair: Volker Crede) | # Call meeting to order (Chair: Volker Crede) | ||
# Project progress/timetables (Eugene) | # Project progress/timetables (Eugene) | ||
| − | # Progress in MOUs, contracts and procurement ( | + | # Progress in MOUs, contracts and procurement (Curtis) |
# Membership update (Curtis) | # Membership update (Curtis) | ||
| − | # | + | #* New membership (discussion) |
# Collaboration membership, authorship and shift policies (discussion) | # Collaboration membership, authorship and shift policies (discussion) | ||
# Shift responsibilities (discussion) | # Shift responsibilities (discussion) | ||
Revision as of 14:55, 9 May 2014
Collaboration Meeting
Visit the Meeting Agenda.
Agenda of Board Meeting
- Call meeting to order (Chair: Volker Crede)
- Project progress/timetables (Eugene)
- Progress in MOUs, contracts and procurement (Curtis)
- Membership update (Curtis)
- New membership (discussion)
- Collaboration membership, authorship and shift policies (discussion)
- Shift responsibilities (discussion)
- Updates on:
- Evolution from hdgeant to hdgeant4 (Richard)
- Status of GlueX FDIRC Proposal (Matt)
- Procedure for editing the TDR
- Conferences in 2014
- Any other business
- Adjourn
