Difference between revisions of "BoardAgenda201809"

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(Agenda of Board Meeting)
(Agenda of Board Meeting)
 
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== Agenda of Board Meeting ==
 
== Agenda of Board Meeting ==
 +
===September 27, 2018===
 
# Call meeting to order
 
# Call meeting to order
 
#Current Run or Scheduling issues
 
#Current Run or Scheduling issues
 +
#* See  [https://halldweb.jlab.org/doc-private/DocDB/ShowDocument?docid=3775 Fall 2018 Run Plan]
 
# Analysis plans
 
# Analysis plans
 +
#* See [https://halldweb.jlab.org/doc-private/DocDB/ShowDocument?docid=3757 Reorganization of Working Groups Discussion]
 
#  Management  
 
#  Management  
#*  Upcoming Collaboration Elections for  Physics Coordinator & Collaboration Board
+
#*  Upcoming Collaboration Elections
#** Regarding Physics Coordinator: "... the CB will call for nominations among the collaboration"
+
#** Collaboration Board:
# Beam Time and Physics Proposals
+
#*** Standard election cycle
 +
#** Physics Coordinator:  
 +
#*** As per the GlueX MP, the CB will call for nominations among the collaboration
 +
 
 
# Any other business
 
# Any other business
 
# Adjourn
 
# Adjourn

Latest revision as of 12:27, 29 September 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

September 27, 2018

  1. Call meeting to order
  2. Current Run or Scheduling issues
  3. Analysis plans
  4. Management
    • Upcoming Collaboration Elections
      • Collaboration Board:
        • Standard election cycle
      • Physics Coordinator:
        • As per the GlueX MP, the CB will call for nominations among the collaboration
  1. Any other business
  2. Adjourn