Difference between revisions of "BoardAgenda201806"
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#* Capabilities of shift "Leaders" | #* Capabilities of shift "Leaders" | ||
# 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]] |
Revision as of 15:45, 15 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"
- Management Plan and Bylaws Update
- Updates ready for Collaboration wide approval
- Beam Time and Physics Proposals
- Any other business
- Adjourn