Difference between revisions of "BoardAgenda201802"
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== Agenda of Board Meeting == | == Agenda of Board Meeting == | ||
# Call meeting to order (Chair: Paul Eugenio) | # Call meeting to order (Chair: Paul Eugenio) | ||
| − | |||
# Management Plan and Bylaws Update | # Management Plan and Bylaws Update | ||
#* [[CB member who changes institutions]] | #* [[CB member who changes institutions]] | ||
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#* Defining role of Physics Coordinator | #* Defining role of Physics Coordinator | ||
#* Beam Time and Physics Proposals | #* Beam Time and Physics Proposals | ||
| + | # Other Run issues or Shift Scheduling issues | ||
#[https://halldweb.jlab.org/wiki-private/index.php/Service_Statements 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 16:54, 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)
- Management Plan and Bylaws Update
- CB member who changes institutions
- Consecutive shifts served by a single person
- Defining role of Physics Coordinator
- Beam Time and Physics Proposals
- Other Run issues or Shift Scheduling issues
- Service Statements
- Membership Update
- Any other business
- Adjourn
