BoardAgenda201702

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Revision as of 23:01, 14 February 2017 by Crede (Talk | contribs) (Agenda of Board Meeting)

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Agenda of Board Meeting

  1. Call meeting to order (Departing Chair: Volker)
  2. Election of new Collaboration Board Chair
  3. Spring 2017 Physics Run (Eugene)
    • Accelerator schedule, status of solenoid magnet, etc.
  4. Discussion of shift policy changes
    • Implementing credit for run coordinators
    • Synchronizing the membership list to the shift roster and removing the "no shifts" option
  5. Publication(s)
  6. Manpower & Service Statements
  7. Membership Update (Curtis)
  8. Conferences & Workshops in 2017
  9. Updates on:
    1. Status of GlueX FDIRC (Matt)
    2. Status of FCAL insert
    3. Evolution from hdgeant to hdgeant4
    4. DocDB Migration
  10. Any other business
  11. Adjourn