2015-02-10-CB » History » Version 10
Blondel, Alain, 10 February 2015 15:00
1 | 2 | Blondel, Alain | h1. Collaboration board meeting 41 Tuesday 10 February 2015 RAL |
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2 | CR12/13, R68, Rutherford Appleton Laboratory, 17:30-18:302015-02-10-CB |
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3 | 9 | Blondel, Alain | phone connection http://mice.iit.edu/phonebridge.html |
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5 | 3 | Blondel, Alain | |
6 | 8 | Blondel, Alain | h2. 1. Presence and proxys. |
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9 | Rome: d'Orestano --> Tortora |
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10 | Sofia: Tsenov --> Bogomilov |
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11 | Mississippi: Summers --> Kaplan |
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12 | Hanson and Cobb will connect remotely. |
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15 | 1 | Booth, Christopher | |
16 | 4 | Blondel, Alain | h2. 2. Actions and minutes from previous collaboration meeting. |
17 | attachment:cb-minutes-281014.pdf |
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18 | attachment:CB_Summary_CM40.pdf |
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19 | 3 | Blondel, Alain | |
20 | 1 | Booth, Christopher | h2. 3. Matters arising and Adoption of agenda |
21 | 10 | Blondel, Alain | * Agenda: attachment:CBagenda100215.pdf |
22 | 4 | Blondel, Alain | |
23 | h2. 4. Spokesperson's remarks & Executive Board report – Ken Long (10 min) |
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24 | 5 | Blondel, Alain | -- initial conclusions of the revision process of the MICE constitution |
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26 | 1 | Booth, Christopher | h2. 5. Project Manager's report – (Preece) (10 min) |
27 | 5 | Blondel, Alain | |
28 | 1 | Booth, Christopher | h2. 6. Preparations for Data taking (Boyd)- (10 min) |
29 | 5 | Blondel, Alain | |
30 | h2. 7. Request from Belgrade to Join MICE (Dimitrije Maletic) |
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31 | attachment:LOI_Institute_of_Physics_Belgrade.pdf |
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33 | h2. 8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang) |
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35 | h2. 9. Common fund status (Soler/Ricciardi) (5 min) |
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37 | h2. 10. Funding updates: |
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38 | UK: Soler, |
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39 | US: DOE (Bross)/NSF(Kaplan), |
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40 | INFN: Bonesini , |
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41 | Switzerland: Blondel , |
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42 | others |
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44 | 7 | Blondel, Alain | h2. 11. Future CM dates and organization (5 min) |
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46 | 6 | Blondel, Alain | · CM42 at RAL 22nd to 26th June 2015 |
47 | · CM43 at FNAL/IIT 28th to 31st October 2015 |
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48 | · CM44 15th to 19th February 2016 |
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49 | · CM45 20th to 24th June 2016 |
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50 | 1 | Booth, Christopher | · CM46 3rd to 7th October 2016 |
51 | 5 | Blondel, Alain | |
52 | 7 | Blondel, Alain | h2. AoB. |