GB Meeting Agenda 28 June 2018

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GB Meeting Agenda 28 June 2018

  • Vote to approve appointments put forward by the Spokespersons (GB, 10 min)
  • Review remaining action items from the last GB meeting (40 min)
    • Publicly announce Princeton meeting and post on S4 wiki (SP’s, Staggs)
    • Update rules for GB election, and appoint new EVC (GB)
    • Finalize annual plan (SPs)
    • Circulate notes on where the ICCC planning left off (Carlstrom, Staggs)
  • Review, discuss and make a plan to ratify annual plan (GB, 10 min)
  • Status of progress towards new name for the S4 collaboration (SP's, 5 min)
  • Any other business (5 min)