Present: B. Barish, T. Raubenheimer, G. Dugan, B. Foster, N. Walker, K. Yokoya, M. Nozaki, M. Hronek (sec)

PM Nominations

• Keep adding to the list.
• We will shorten the list, with process by Barry
• Requirements
  • Replace RDR management board with PM and his support team
  • Will need Statement of Work(s) with milestones
  • Need deliverables with reports
  • Start as soon as possible
  • Integration with Accel.
  • Drives R&D and design
  • Needs to integrate w what we have such as Accelerator Exp., extra credentials are bonus such as good speaker, integrations expert.
  • Drives cost/ must be disciplined
  • International group (CE's) becomes our cost and schedule group.
  • Must be able to travel. Travel will consist of more than just meetings. Must be hands on with what is going on in labs globally.
  • See that work is getting done. Good relationship with labs.
  • PM need VERY strong support regionally and internationally.
  • Question of location to be discussed w/ PM assignment, but the decision is made directly by Barry.
  • Working groups to set preliminary work packages.

Add'l Topics

• We need direction to tech systems
• Think about risk assessment
• Executive summary - draft by Jan. 2