Difference between revisions of "BoardAgenda201806"
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(Created page with "Collaboration Board Members ---- *Sean Dobbs, FSU *Paul Eugenio, FSU *Mark Ito, Jefferson Lab *Reinhard Schumacher, CMU *Justin Stevens, William and Mary *Mike Williams, MIT...") |
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== Agenda of Board Meeting == | == Agenda of Board Meeting == | ||
− | # Call meeting to order | + | # Call meeting to order |
# Run issues or Shift Scheduling issues | # Run issues or Shift Scheduling issues | ||
− | #* Capabilities of shift "Leaders" | + | #* Capabilities of shift "Leaders"; Report on Fall 2018 shift scheduling |
# Management Plan and Bylaws Update | # Management Plan and Bylaws Update | ||
− | #* | + | #* Updates ready for Collaboration wide approval |
#**[[CB member who changes institutions]] | #**[[CB member who changes institutions]] | ||
#** [[Reasonable duty cycle of shifters]] | #** [[Reasonable duty cycle of shifters]] | ||
#** [[Defining role of Physics Coordinator]] | #** [[Defining role of Physics Coordinator]] | ||
+ | #** [[RC bylaw update]] | ||
#* Beam Time and Physics Proposals | #* Beam Time and Physics Proposals | ||
− | #**[[Beam Time and Physics Proposals | GlueX Endorsed Experiments]] | + | #** [[Beam_Time_and_Physics_Proposals#Big_Questions | Big Questions ]] |
+ | #** Take 4: [[Beam Time and Physics Proposals | GlueX Endorsed Experiments]] | ||
# Any other business | # Any other business | ||
# Adjourn | # Adjourn | ||
+ | |||
+ | === [[Final Versions of Proposed Bylaw and Management Plan changes]] === |
Latest revision as of 15:47, 28 June 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
- Run issues or Shift Scheduling issues
- Capabilities of shift "Leaders"; Report on Fall 2018 shift scheduling
- Management Plan and Bylaws Update
- Updates ready for Collaboration wide approval
- Beam Time and Physics Proposals
- Any other business
- Adjourn