JBoD meeting #1 - August 1, 2012

This meeting has been arranged on EVO.

The approved Summary notes are available in PDF format.

Agenda

• Introduction
• JACoW Charter: changes and approval
• The JBoD: what it is and what it should do
  • JBoD job descriptions
  • discussion, agreement and future directions
• JACoW activities & tasks
  • review of what proposed at last TM
  • assignments
  • how do we track progress?
  • decide on particular tasks and times
• discussion and acceptance of the procedure about submitting PDFs
• JACoW TM 2012: the announcement
• other possible business