DUNE Institutional BoardBob Wilson

DUNE Collaboration MeetingAugust 16, 2017

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https://indico.fnal.gov/conferenceDisplay.py?confId=14924

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

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.