2013-12-13-EB¶

MICE Executive Board¶

13th December 2013; 15:00 GMT¶

Phone details

• Minutes
  • 2013-12-13-EB-Notes.pdf

1. Minutes and actions: All

• KL: Press for completion of visitor data base;
• KL: Implement comments made on MIPO/MEMO document in next version of the document.
• KL: Initiate the consideration of a Marie Curie training network by P. Soler, et al;
• ABl: Devise a proposed shift-tax system for MICE running;
• KL: Liaise with P. Smith to define next set of VCs;

2. Project Manager’s report: RP

• Slides: EC_Project_managers_Report_131213.pdf

3. Report from MEMO: KL

4. Next collaboration meeting: KL/All

5. Funding update:

• Europe: KL/PS/MB
• UK: KL/PS
• US: DK/MP

6. Review of Collaboration Charter; proposed action: All

7. Policy for shift allocation: ABl

• Draft for discussion: 2013-12-13-Data-taking-shift-policy-for-MICE_V0.pdf

8. Discussion of organisation of publications: All

9. Speakers Bureau: VP

10. Common Fund: KL

11. DONM

12. AoB

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