Difference between revisions of "BoardAgenda201802"
From GlueXWiki
(→Agenda of Board Meeting) |
(→Agenda of Board Meeting) |
||
| Line 1: | Line 1: | ||
| + | Collaboration Board Members | ||
| + | ---- | ||
| + | *Sean Dobbs, FSU | ||
| + | *Paul Eugenio, FSU | ||
| + | *Mark Ito, Jefferson Lab | ||
| + | *Reinhard Schumacher, CMU | ||
| + | *Justin Stevens, William and Mary | ||
| + | *Mike Williams, MIT | ||
| + | |||
| + | Remote Access | ||
| + | ---- | ||
| + | We will utilize the collaboration meeting remote access for CB members not in attendance at the collaboration meeting. | ||
| + | |||
| + | |||
| + | |||
== Agenda of Board Meeting == | == Agenda of Board Meeting == | ||
# Call meeting to order (Chair: Paul Eugenio) | # Call meeting to order (Chair: Paul Eugenio) | ||
# Run issues or Shift Scheduling issues | # Run issues or Shift Scheduling issues | ||
| − | # Management Plan and Bylaws | + | # Management Plan and Bylaws Update |
| − | + | ||
#* CB member who changes institutions | #* CB member who changes institutions | ||
| + | #* Defining role of Physics Coordinator | ||
#* Consecutive shifts served by a single person | #* Consecutive shifts served by a single person | ||
#* Beam Time and Physics Proposals | #* Beam Time and Physics Proposals | ||
| − | # Service Statements | + | #[https://halldweb.jlab.org/wiki-private/index.php/Service_Statements Service Statements] |
# Membership Update | # Membership Update | ||
# Any other business | # Any other business | ||
# Adjourn | # Adjourn | ||
Revision as of 16:08, 21 February 2018
Collaboration Board Members
- Sean Dobbs, FSU
- Paul Eugenio, FSU
- Mark Ito, Jefferson Lab
- Reinhard Schumacher, CMU
- Justin Stevens, William and Mary
- Mike Williams, MIT
Remote Access ---- We will utilize the collaboration meeting remote access for CB members not in attendance at the collaboration meeting.
Agenda of Board Meeting
- Call meeting to order (Chair: Paul Eugenio)
- Run issues or Shift Scheduling issues
- Management Plan and Bylaws Update
- CB member who changes institutions
- Defining role of Physics Coordinator
- Consecutive shifts served by a single person
- Beam Time and Physics Proposals
- Service Statements
- Membership Update
- Any other business
- Adjourn
