DUNE Institutional Board - INDICO-FNAL (Indico) · DUNE Institutional Board Meeting chaired by...
Transcript of DUNE Institutional Board - INDICO-FNAL (Indico) · DUNE Institutional Board Meeting chaired by...
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DUNE Institutional BoardBob Wilson
DUNE Collaboration MeetingAugust 16, 2017
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https://indico.fnal.gov/conferenceDisplay.py?confId=14924
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Consideration of Applications for DUNE membership
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Approval of Minutes – 17 May 2017
New DUNE junior faculty:
Ben JonesAsst. Prof. Texas-Arlington
Adam AurisanoAsst. Prof. Cincinnati
Mike MooneyAsst. Prof. Colorado State
Ian ShoemakerAsst. Prof. South Dakota
Denver WhittingtonAsst. Prof. Syracuse
DUNE post docs -> faculty positions
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Future collaboration meetings
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• Week of September 24, 2018 at FermilabDays of the week – tbd.
Previously settled:• Jan 29 – Thursday Feb. 1 (Mon-Thurs), 2018 at CERN• Week of May 14, 2018 at Fermilab• Some concern/confusion over the process and priority for meetings
away from Fermilab/CERN• Will discuss with Exec and bring a proposal to IB at the next meeting.• Input welcome (thanks to S. Soldner-Rembolt for detailed suggestions).
IB actions since last collaboration meeting
Collaboration Governance Document Review
• Ad hoc committee appointed – report follows
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Other Business• Code of conduct – DUNE docDB #4967• Approved by Exec. Comm.• For approval at the next IB meeting
The meeting is adjourned – thank you.