Collaboration board meeting at CM41
Tuesday 10 February 2015 -- 17:30-18:30
RAL CR12/13, R68,

phone connection http://mice.iit.edu/phonebridge.html

1. Presence and proxys.

received:
Rome: d'Orestano --> Tortora
Sofia: Tsenov --> Bogomilov
Mississippi: Summers --> Kaplan
Sheffield: Booth --> Hodgson
Hanson and Cobb will connect remotely.

2. Actions and minutes from previous collaboration meeting.
cb-minutes-281014.pdf
CB_Summary_CM40.pdf

3. Matters arising and Adoption of agenda

Agenda: CBagenda100215.pdf

4. Spokesperson's remarks & Executive Board report – Ken Long (10 min)
-- initial conclusions of the revision process of the MICE constitution
01-2015-02-10-CB-Long.pdf

5. Project Manager's report – (Preece) (10 min)
Step_IV_Schedule.ppt

6. Preparations for Data taking (Boyd)- (10 min)
cm41_cb_boyd.pdf

7. Request from Belgrade to Join MICE (Dimitrije Maletic)
LOI_Institute_of_Physics_Belgrade.pdf

8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang)
IHEP-Sichuan-Request-Tang.pdf

9. Common fund status (Soler/Ricciardi) (5 min)
CF-CM41.pptx

10. Funding updates:
.
UK: Soler,
US: DOE (Bross)/NSF,
INFN: Bonesini ,
Switzerland: Blondel ,
others

11. Future CM dates and organization (5 min)

dates foreseen so far:
· CM42 at RAL 22nd to 26th June 2015
· CM43 at FNAL/IIT 28th to 31st October 2015
· CM44 15th to 19th February 2016
· CM45 20th to 24th June 2016
· CM46 3rd to 7th October 2016

AoB.

CBagenda100215.pdf - Agenda 10th February 2015 (45.2 kB) Booth, Christopher, 10 February 2015 10:36

cb-minutes-281014.pdf - Minutes from CB meeting at CM40 (15.9 kB) Blondel, Alain, 10 February 2015 14:13

CB_Summary_CM40.pdf - CB summary by Dan Kaplan at CM40 (444.7 kB) Blondel, Alain, 10 February 2015 14:13

LOI_Institute_of_Physics_Belgrade.pdf - LOI Institute of Physics Belgrade (1.2 MB) Blondel, Alain, 10 February 2015 14:17

IHEP-Sichuan-Request-Tang.pdf (340.1 kB) Blondel, Alain, 10 February 2015 16:11

IHEP-Sichuan-Request-Tang.pptx (156.3 kB) Blondel, Alain, 10 February 2015 16:11

01-2015-02-10-CB-Long.pdf (91.1 kB) Long, Kenneth, 10 February 2015 16:19

cm41_cb_boyd.pdf (70.8 kB) Blondel, Alain, 10 February 2015 16:47

CF-CM41.pptx - Common fund status (155.6 kB) Soler, Paul, 10 February 2015 17:32

Step_IV_Schedule.ppt (2 MB) Preece, Roy, 10 February 2015 17:43