Difference between revisions of "GB Meeting Agenda 7 Dec 2020"

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(Created page with "Standing GB Business - Approval of minutes - Status of 2 circulating bylaws amendments (1 min update) - Member Applications [none] - Approval of new member for EVC (see ci...")
 
 
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Standing GB Business  
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Standing GB Business <br>
- Approval of minutes   
+
- Approval of minutes  <br>
- Status of 2 circulating bylaws amendments (1 min update)
+
- Status of 2 circulating bylaws amendments <br>
- Member Applications [none]  
+
- Member Applications [none] <br>
- Approval of new member for EVC (see circulated applications)
+
- Approval of new member for EVC (see circulated applications)<br>
  
Code of Conduct Status
+
Code of Conduct Status <br>
- CoC document
+
- CoC document   <br>
- Examples / descriptions / clarity issues  [guide on wiki]  
+
- Examples / descriptions / clarity issues  [guide on wiki] <br>
- Consequences / procedure for misconduct  [bylaws]
+
- Consequences / procedure for misconduct  [bylaws] <br>
- Confidentiality or IP [bylaws]  
+
- Confidentiality or IP [bylaws] <br>
 +
 +
Start discussion of Collaboration project relationship following selection of DOE Lead lab  <br>
 +
- Role in the collaboration for project people (nonscientists, engineers, administrators). Do we need an additional class of membership? Updates to publication policy? <br>
 +
- Next reporting cycle - provisional senior member transition <br>
  
Start discussion of Collaboration project relationship following selection of DOE Lead lab 
+
SP Update <br>
- Role in the collaboration for project people (nonscientists, engineers, administrators). Do we need an additional class of membership? Updates to publication policy?
+
- SNOWMASS <br>
- Next reporting cycle - provisional senior member transition
+
- ECC <br>
 
+
- Update of the FY21 plan (given funding/reviews) <br>
SP Update
+
- Possibility  of climate survey <br>
- SNOWMASS
 
- ECC
 
- Update of the FY21 plan (given funding/reviews)  
 
- Possibility  of climate survey
 

Latest revision as of 16:37, 3 December 2020

Standing GB Business
- Approval of minutes
- Status of 2 circulating bylaws amendments
- Member Applications [none]
- Approval of new member for EVC (see circulated applications)

Code of Conduct Status
- CoC document
- Examples / descriptions / clarity issues [guide on wiki]
- Consequences / procedure for misconduct [bylaws]
- Confidentiality or IP [bylaws]

Start discussion of Collaboration project relationship following selection of DOE Lead lab
- Role in the collaboration for project people (nonscientists, engineers, administrators). Do we need an additional class of membership? Updates to publication policy?
- Next reporting cycle - provisional senior member transition

SP Update
- SNOWMASS
- ECC
- Update of the FY21 plan (given funding/reviews)
- Possibility of climate survey