JBoD meeting #8 - April 10, 2015

This meeting has been arranged on a Vidyo-conference through Indico.

There are no Summary notes available for this meeting since it has been a work in progress towards the new charter, to be continued and completed at the coming JBoD meeting #9 to be held at IPAC15.

Agenda

1. Discussion about the modification of the Charter:
   1. acceptance of the definition of the Team
   2. proposals for the definition of the BoD
2. AOB