Agenda

X-Sender: feldman@heplpop.harvard.edu
Date: Mon, 4 Nov 2002 15:59:42 -0500
To: MIPP IB:
From: Gary Feldman <feldman@physics.harvard.edu>
Subject: MIPP IB Meeting
Cc: Barnes <pdbarnes@llnl.gov>, Rajendran Raja <raja@fnal.gov>

There will be a MIPP IB meeting on Saturday, November 9, as part of the MIPP collaboration meeting at Fermilab.

The two agenda items that I am aware of are the application from the University of Virginia to join the collaboration and the election of an IB chair. (I have already demonstrated my incompetence for the job by not sending out this notice two weeks in advance as required by the bylaws.)

I still have not received all of the MOU narratives in spite of emails and phone calls. If you have not sent one to me, please do.

        Gary
--
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Gary Feldman                            Phone:               (617) 496-1044
Department of Physics
Lyman Laboratory                        Fax:                 (617) 495-0416
Harvard University
Cambridge, MA 02138                     E-mail: feldman@physics.harvard.edu
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Minutes

X-Sender: mlongo@m.imap.itd.umich.edu
Date: Tue, 12 Nov 2002 16:08:49 -0500
To: "Peter D. Barnes, Jr." <pdbarnes@llnl.gov>
From: "Michael J. Longo" <MLongo@umich.edu>
Subject: IB minutes

Hi Peter-
Can you post these minutes on the MIPP web pages (or tell me how to do it).
Probably a new page for IB minutes should be started.
         Regards, Mike

        MIPP Institutional Board Meeting Minutes 11/09/02

    The IB met for the first time during the Nov. 11 general collaboration meeting.
    The first item on the agenda was the selection of the IB Chair.   Gary Feldman was elected by unanimous vote.
    Gary chose M. Longo as the IB Secretary.
    A short discussion as to the length of the IB Chair term followed. A term of 2 years was agreed upon by acclamation.
    A discussion of the University of Virginia request to join MIPP followed.   Craig Dukes made a short presentation. He mentioned the group had significant commitments to CKM in the next year or so.   After a short discussion, a move to aaccept the U. Va. group was unanimously approved.
    Gary noted that the Stanford and Houston groups have dropped out. The Protvino group seems to have dropped out.

                        Michael Longo, IB Secretary

PDB, 11/27/02