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2014-03-21-EB

MICE Executive Board

21st January 2014; 15:00 GMT

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Phone details

Agenda

  1. Minutes and actions: All
  2. Minutes and actions: All
    • ACTION: Soler to make a new iteration and resubmit to collaboration
    • ACTION: Long/Kaplan to liaise on EPSRC funding opportunity
  3. Project Manager’s report: RP
  4. Review of Collaboration Charter; next steps: KL
  5. Policy for shift allocation: ABl
  6. Organisation of publications: PS
  7. Filling empty positions in O&A organization: KL
  8. Preparations for RLSR, MPB and FAC: KL
  9. Common Fund: SR
  10. Funding update:
    • Europe: MB
    • UK: PS
    • US: DK/MP
  11. Speakers Bureau: VP
  12. Next Collaboration meetings:
    • CM39:
      • At RAL: 25Jun—28Jun: KL
    • CM40:
      • Rome: 26Oct—29Oct: MB
    • CM41 et seq: KL*
      • 2015:
        • CM41 09th to 13th February 2015
        • CM42 22nd to 26th June 2015
        • CM43 05th to 09th October 2015
      • 2016:
        • CM44 15th to 19th February 2016
        • CM45 20th to 24th June 2016
        • CM46 03rd to 07th October 2016
  13. DONM
    • 11th April 2014;
    • 16th May 2014.
  14. AoB

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CFR-SR-Feb-14.pdf - Common Fund Report (682 KB) Ricciardi, Stefania, 21 March 2014 14:55

2014-02-26-eb-minutes.pdf (59.1 KB) Rogers, Chris, 21 March 2014 16:51