Agenda
-- minutes of previous meeting
-- review of actions
-- Matters arising from TB
-- MOM 2011 and run plan (Alain)
-- MICE magnet group
-- FAC papers and in particular the MICE MOU (Bonesini)
-- spectrometer solenoid repair plan status
--> coupling coils plans
-- conferences and papers (Palladino, Bonesini)
-- a.o.b.

Agenda¶

• minutes from last meeting
• follow up on actions
• issues arising from spectrometer review
• issues arising from MICE VC
• MOM 2011 and running plan
• editorial board chair (Alain)
• 2011 conferences (Palladino)
• common fund (Long)
• MICE MOU (needed for FAC on 21 January!)
• a.o.b.

Agenda¶

• EB secretary (I have asked Chris Tunnel if he would be willing to
  seve as EB secretay, and he -- and his boss-- agreed.
• actions (click here to view current actions ) and follow up.
• matters arising from the Technical board and MICE project management (Andy Nichols)
• Coupling coil review (Bross -- paper was distributed)
• matters arising from VC (all)
• RF tests at CERN (Alain)
• MICE FAC meeting in January
• MICE operations in 2011 (MOMs etc)
• MICE paper preparation
• MICE presentations to conferences in 2011(Palladino)
• Preparation of MICE paper on Step I
• a.o.b.