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Collaboration board meeting at CM43
Friday 30 October 2015 -- 17:30-18:30
RAL CR12/13, R68,

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

1. Presence and proxys.

CB43-Agenda-proxys.docx

2. Actions and minutes from previous collaboration meeting.

summary-CB-2015-06-24-Alain.pdf

3. Matters arising and Adoption of agenda

4. Address from PPD โ€“ Prof. Dave Wark (10 min plus discussion)

5. Spokesperson's remarks & Executive Board report โ€“ Ken Long (10 min)

6. Project Manager's report โ€“ Colin Whyte (10 min)

CB_PM_CM43_Whyte.pptx

7. Data taking and shift plan - Steve Boyd (5 min)

CM43_CB_Boyd_v2.pdf

8. Report on the update of the MICE constitution - C. Booth (10 min + discussion)

9. Election of the next Collaboration chair -- A. Blondel (10 minutes)

10. Common fund status (Soler/Ricciardi) (5 min)

Common-Fund-CM43.pptx

11. Funding updates UK: Soler; US: Bross/Palmer/Kaplan; INFN: Bonesini; others.

12. Future CM dates and organization (5min)

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:

.CM44 15th to 19th February 2016
.CM45 20th to 24th June 2016
.CM46 03rd to 07th October 2016

AoB.

Uploading presentations

Instructions on how to upload a talk if you're a presenter.

  1. Click on "edit" (and concentrate!)
  2. Click on the open box below "files"
  3. Browse and enter your file name (e.g. mytalk.pdf )
  4. Enter the following line in the agenda box below your name (without the 'pre' tags)
     
    attachment:filename.filetype 
    
  5. (e.g. attachment:mytalk.pdf )
  6. and save

Updated by Whyte, Colin almost 6 years ago ยท 18 revisions