The STAR experiment

 
0) update on FPS upgrade
https://drupal.star.bnl.gov/STAR/system/files/2014-10-24_FPS4management.pptx

1) Collaboration Meeting

2) forward upgrade proposal
    logistics, HI physics cases

3)follow-up from last meeting: 
   trigger board chair, erratum (Upsilon) 
   APS site visit survey, 2010 MOU

4) management report at upcoming council meeting (15 minutes)
   a) management structure, editorial board and PWGC 
   b)paper/student productivity 
   c)data-taking and production 
   d)update on future plan (UIC upgrade workshop and homework)
   e) collaboration MOU/operation support
   f)new institutions (Stony brook -- full member; Taiwan CKU -- non-council seat)
   g) next collaboration meeting, pre-QM meeting

5) DOE FY15 performance Milestone
    Do we need to revise our priority? Or other actions?

 
0) Roman Pot II* status report (Wlodek)

1) council chair election/agenda 
    any suggestions 
    I will present the case on Stony Brook Application 
    Usually there is a spokesperson's report (should it be there?) 
    upcoming Analysis meeting in Spring (possibility Stony Brook?) 
    pre-QM meeting at the end of September (Japan, Taiwan?) 

2) Collaboration Operation Effort 
    there is a proposed procedure, how to execute it? 
    Action items from S&T review 
    Operation efficiency, HFT, computing  
   
3) run15 preparation and delay schedule 
    how does this impact shift sign-up? 

4)  Collaboration meeting misc. (tshirts, any request/emphasis on PWGC reports

5)  Haven’t got any feedback to APS on site visit survey;
          will work on this next week. 

6) author list, institution update, MOU
    (specific cases: Sonia Kabana, Sergei Voloshin, Richard Witt) 
    bigger issue is whether we should start an MOU process;
    related to item 2) on operation support

7) RHIC Brochure (see attached pdf)