JBoD meeting #2 - September 9, 2012

This meeting has been arranged on EVO.

The approved Summary notes are available in PDF format.

Agenda

• Approval of JBoD#1 Summary Notes [Ivan]
• BoD members: strategies for turnover [Cathy]
• Stakeholders: how we define who to contact and move forward?
• Weiren Chou’s ideas concerning ORCID and JACoW becoming an ICFA panel: updates (?) [Volker, Christine]
• JACoW (need for a) president: current ideas [discussion]
• Conferences: new requests to join JACoW, fail to publish, ... [Christine]
• Roles, activities, deliverables and schedules, where we are [Todd]
• Website: direct access to JACoW conferences problem (e.g.: http://jacow.org/e08): discussion [Ivan, Volker]
• Next Team Meeting: status [Christine]
• Other possible business