Difference between revisions of "BoardAgenda201405"

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== Remote Access ==
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# To join via a Web Browser, go to the page [https://bluejeans.com/660743227] https://bluejeans.com/660743227.
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# To join via Polycom room system go to the IP Address: 199.48.152.152 ([http://bjn.vc bjn.vc]) and enter the meeting ID: 660743227.
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# To join via phone, use one of the following numbers and the Conference ID: 660743227.
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#* US or Canada: +1 408 740 7256 or
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#* US or Canada: +1 888 240 2560
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# More information on connecting to [[Connect to the Data Challenge Meetings|bluejeans]] is available.
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== Collaboration Meeting ==
 
== Collaboration Meeting ==
Visit the [https://halldweb1.jlab.org/wiki/index.php/GlueX-Collaboration-May-2014 Meeting Agenda].
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Visit the [https://halldweb.jlab.org/wiki/index.php/GlueX-Collaboration-May-2014 Meeting Agenda].
  
 
== Agenda of Board Meeting ==
 
== Agenda of Board Meeting ==
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#* Solenoid magnet
 
#* Solenoid magnet
 
# Progress in MOUs, contracts and procurement (Curtis)
 
# Progress in MOUs, contracts and procurement (Curtis)
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# Manpower & Service Statements
 
# Membership update (Curtis)
 
# Membership update (Curtis)
 
#* New membership (discussion)
 
#* New membership (discussion)

Latest revision as of 10:52, 31 March 2015

Remote Access

  1. To join via a Web Browser, go to the page [1] https://bluejeans.com/660743227.
  2. To join via Polycom room system go to the IP Address: 199.48.152.152 (bjn.vc) and enter the meeting ID: 660743227.
  3. To join via phone, use one of the following numbers and the Conference ID: 660743227.
    • US or Canada: +1 408 740 7256 or
    • US or Canada: +1 888 240 2560
  4. More information on connecting to bluejeans is available.

Collaboration Meeting

Visit the Meeting Agenda.

Agenda of Board Meeting

  1. Call meeting to order (Chair: Volker Crede)
  2. Project progress/timetables (Eugene)
    • Solenoid magnet
  3. Progress in MOUs, contracts and procurement (Curtis)
  4. Manpower & Service Statements
  5. Membership update (Curtis)
    • New membership (discussion)
  6. Collaboration membership, authorship and shift policies (discussion)
  7. Shift responsibilities (discussion)
  8. Updates on:
    1. Evolution from hdgeant to hdgeant4 (Richard)
    2. Status of GlueX FDIRC Proposal (Matt)
    3. Technical Design Review (TDR) (Michael)
    4. Conferences in 2014
  9. Any other business
  10. Adjourn