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.¶

2. Actions and minutes from previous collaboration meeting.¶

3. Matters arising and Adoption of agenda¶

4. Address from PPD – Prof. Dave Wark (10 min plus discussion)¶

5. Spokesperson's remarks & Executive Board report – Ken Long (10 min)¶

6. Project Manager's report – Colin Whyte (10 min)¶

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

CM43_CB_Boyd.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)¶

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 3rd to 7th 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