Agenda for COMPRES meeting, Sept. 14-15, 2002
Friday 7:00 PM: Welcoming icebreaker. People are on their own for dinner.
Saturday, AM
Description of the meeting
Description of COMPRES
Proposal and Review Process
Response of NSF.
CAGR and Budget: What is COMPRES supporting.
Description of Management Structure: Committees, Bylaws, Officers, Committee members and chairs.
Discussion of bylaws and management structure
Vote on the Bylaws.
Solicitation of names for Committee chairs, membership. Must be in by end of lunch. Announced at PM coffee break. Vote at 5:00.
Search committee for permanent President.
Saturday, PM
Presentations by all project leaders of facilities and development projects: Duffy, Leinenweber, Bass, Fei, Getting, APS (Rivers), NSLS MSP (Weidner), NSLS DAC (IR+XRD, Hemley), ALS (Jeanloz).
Open discussion on what they should be doing, phasing in new science & development projects, facilities. How they should operate.
Announcement of nominations for committees,
Vote on committees.
Sunday AM
Compres Central: What is it and what should it be?
Presentations on Compres Central: P. Burnley; Education&Outreach (Glenn Richard)
Breakout sessions on Facilities, Development, Central: We want the basis of a document outlining responsibilities, authority, procedures. Need to phase in new science/development/facilities; phase out old ones. Define the purpose and procedures for carrying out duties. Want a document.
Presentations by each group on results of breakouts.
Sunday PM
What are Grand Challanges?
Presentations by Each GC (3)
Open discussion on GC’s : getting them off the ground; new ones for the future?
Breakout groups on 3 GC’s.
Closing.