Difference between revisions of "BoardAgenda201806"

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(Agenda of Board Meeting)
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#* Capabilities of shift "Leaders"
 
#* Capabilities of shift "Leaders"
 
#  Management Plan and Bylaws Update
 
#  Management Plan and Bylaws Update
#* Minor 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

  1. Call meeting to order
  2. Run issues or Shift Scheduling issues
    • Capabilities of shift "Leaders"
  3. Management Plan and Bylaws Update
  4. Any other business
  5. Adjourn