Collaboration board meeting at CM42
Tuesday 23 June 2015 -- 17:30-19:00
RAL CR12/13, R68,

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

1. Presence and proxys.

received:
Hanson --> Chris Heidt

2. Actions and minutes from previous collaboration meeting.
cb-minutes-CB41-2015-02-10.pdf
summary-CB-2015-02-11-Alain.pdf

3. Matters arising and Adoption of agenda

Agenda:
CB42-Agenda-v3.pdf

4. Address from PPD -- Stephen Haywood

5. Spokesperson's remarks & Executive Board report – Ken Long (10 min+ discussion)
01-2015-06-23-CB-Long.pptx

6. Project Manager's report – (Preece) (10 min)
attachment:

7. Preparations for Data taking and shift plan (Boyd)- (10 min)
CM42_CB_Boyd.pdf

8. Common fund status (Soler/Ricciardi) oral (5 min)

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

10. Future CM dates and organization (5 min)

dates foreseen so far:
· CM42 at RAL 22nd to 26th June 2015
· CM43 at RAL 29th to 31st October 2015
· CM44 15th to 19th February 2016
· CM45 20th to 24th June 2016
· CM46 3rd to 7th October 2016

AoB.

cb-minutes-CB41-2015-02-10.pdf (13.9 kB) Blondel, Alain, 23 June 2015 12:58

Shift_Proposal_Boyd_2015-06-03.pdf (119.1 kB) Blondel, Alain, 23 June 2015 12:58

summary-CB-2015-02-11-Alain.pdf (956.2 kB) Blondel, Alain, 23 June 2015 12:58

01-2015-06-23-CB-Long.pptx (131.6 kB) Long, Kenneth, 23 June 2015 17:30

CM42_CB_Boyd.pdf (119.1 kB) Boyd, Steven, 23 June 2015 17:34

CB42-Agenda-v3.pdf (72 kB) Blondel, Alain, 23 June 2015 19:09