2nd ECCE Institutional Board Meeting

Monday Apr 12, 2021, 8:00 AM → 1:20 PM US/Eastern

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Link to meeting recording

meeting_saved_chat.txt

8:00 AM → 8:30 AM ECCE News and Status

EIC-ECCE-IB-meeting-04122021-v2.pdf

8:30 AM → 8:45 AM Discussion

8:45 AM → 9:00 AM Editorial Team

8:45 AM Editorial Team Report

Speakers: Peter Steinberg (BNL), Richard Milner (MIT), Tom Cormier (ORNL)

Steinberg_ECCE20210411.pdf

9:00 AM → 9:15 AM Diversity, Equity and Inclusion

9:00 AM DE&I Report

Speakers: Christine Nattrass (University of Tennessee, Knoxville), Elena Long (University of New Hampshire), Marie BOER, simonetta liuti (universoty of virginia)

DEI-Report.pdf

9:15 AM → 9:45 AM Physics Benchmark Team

9:15 AM Physics Benchmark Team Report

Speakers: Carlos Munoz Camacho (IJCLab-Orsay (France)), Rosi Reed (Lehigh University)

ECCEPhysics_forIB04122021_CM.pdf

9:30 AM Discussion

9:45 AM → 10:00 AM Computing Team

9:45 AM Computing Team Report

Speaker: Cristiano Fanelli (MIT)

ECCE_computing_team_2ndIBMeeting.pdf

10:00 AM → 10:30 AM Detector Team

10:00 AM Detector Team Report

Speakers: Douglas Higinbotham (Jefferson Lab), Kenneth Read (Oak Ridge National Laboratory)

ECCE-DWG-Update-12April2021-v2.pptx

BaBar Magnet Report Existing BABAR Solenoid - JLab Engineering Risk Assessment v5.pdf

10:15 AM Discussion

10:30 AM → 11:00 AM Further Discussion