DAQ Consortium Board Meeting

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https://fnal.zoom.us/j/95617567155?pwd=eVZlNzlGWEYzSnFaeC9ZbDhiVUVvQT09

 

Meeting ID: 956 1756 7155

Passcode: 861379

Alessandro Thea Statement - DAQ CL Election.pdf
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https://indico.fnal.gov/event/63368/

Alessandro Thea
Ryan Nichol
Wes Ketchum
Alec Habig
Alan Watson
Alec Habig
Morgan Wascko
Jonathan Hays
Asher Cunningham
Ben Wynne
Brett Viren
Giovanna Lehmann
Marco Roda
Josh Klein
Patrick Dunne
Simon Peeters
Giorgia Karagiorgi

  1. New leader for consortium

Report from search comittee: Ryan

  • described process for choosing lead according to CB contitution
  • Will have a secret ballot at this meeting

Search committee was
Jim Brooke
Jonathan Hays
Giovanna Lehmann
Bonnie King
Ryan Nichol

Only one nominee is willing to stand: Alessando Thea
Statement has been posted on Indico page for three weeks, we move the vote here.

chance to raise points:

Josh K.: Alessandro is now the technical lead. Who becomes the new tech lead?

Ryan: According to constitution, we elect the consortium lead and approve the technical team proposed by lead.

Vote conducted by Google Docs, unanimously in favour of electing Alessandro Thea as DUNE DAQ consortium lead with 15 votes.

  1. Effort requirements going forward (Wes K.)
  • See DAQ general meeting for detail on schedule
  • Propoe to run first NP04 in spring before transferring LAr to NP02 depending on tests and NP02 readiness
  1. Effort Logistics
  • Ryan presented effort tracking spreadsheet
  • focus on effort avaiable in coming weeks and months
  1. Next meeting: approve Alessandro's new team
  • in two weeks, March 18
There are minutes attached to this event. Show them.