Nov 10, 2008 Present: Kees, Brad, (at JLab) Pete (via phone), Todd (via phone), Bryan was in Israel. I wasn't able to reach his hotel to bring him in to the meeting ("invalid number") Items: o Collaboration Meeting (Todd) - Dates confirmed to be: Dec. 3 (Wed): Analysis Workshop Dec. 4, 5 (Thurs, Fri): Collaboration Meeting - Pete will (re-?)send an announcement of the dates this afternoon - Borrel date/time (not discussed) - leave it up to Todd - arrange for liquor license? - Invited Talks: - Kees recommends against repeating invited talks from the last two meetings (SRC, etc) - Upcoming experiment topics Transversity, Parity, PVDIS, 12 GeV Moeller (w/ new solenoid?), Gen/Gmn (Super BigBite) - Kees recommends against dedicated 'new hardware' talks. That info can be integrated into the associated physics talks. - External Speaker suggestions: - gamma Z box diagram: Gorshteyn from Indiana? - Xiaodong Ji - perhaps should be invited by Doug for standard JLab Friday talk, but will also be of interest to the Hall A collaboration - Kees will follow up with Doug on this - Need everyone to pass names to Todd for membership nomination - Xiaodong's LANL group - Student members - Some discussion of having a "Gordon Conference"-like poster session during the Borrel. - good idea, but probably too short notice for this meeting - January PAC will be evaluation the 6 GeV long range schedule - this needs discussion time during collaboration meeting - Kees will give his update/review talk (20 min), followed by a 20(?) min block dedicated to the long range scheduling - Todd will touch base with Ole regarding the Analysis workshop o Brad will send Bryan a summary of the meeting o Bryan: please email reminder re Annual Report submissions