JBoD meeting #28 - July 3, 2020

This meeting will be over Zoom.

The Summary notes are available.

Agenda

1. Approval of BoD Notes 27
2. Virtual IBIC’20 Editing (Gustavo invited)
3. IPAC’21 Editing
4. Strengthening JACoW’s ties to IPAC and IUPAP
5. Status of Migration of SPMS Instances to KEK
6. Annual Report to Stakeholders
7. Status of Indico Merge Project
8. JACoW Draft Service Agreements
9. Status of JACoW 2020 Events
10. Succession Planning / Elections
11. TM’20
12. Next BoD
13. AOB