Difference between revisions of "BoardAgenda201802"
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Revision as of 10:21, 22 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
- Reasonable duty cycle of shifters
- 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
