Collaboration board meeting 41 Tuesday 10 February 2015 RAL
CR12/13, R68, Rutherford Appleton Laboratory, 17:30-18:302015-02-10-CB
phone connection http://mice.iit.edu/phonebridge.html¶

1. Presence and proxys.¶

Rome: d'Orestano --> Tortora
           Sofia: Tsenov --> Bogomilov
           Mississippi: Summers --> Kaplan
           Hanson and Cobb will connect remotely.

2. Actions and minutes from previous collaboration meeting.
cb-minutes-281014.pdf
CB_Summary_CM40.pdf¶

3. Matters arising and Adoption of agenda¶

Agenda: CBagenda100215.pdf

4. Spokesperson's remarks & Executive Board report – Ken Long (10 min)
-- initial conclusions of the revision process of the MICE constitution¶

5. Project Manager's report – (Preece) (10 min)¶

6. Preparations for Data taking (Boyd)- (10 min)¶

7. Request from Belgrade to Join MICE (Dimitrije Maletic)
LOI_Institute_of_Physics_Belgrade.pdf¶

8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang)
attachment:MOMENT_Request_to_Join_MICE_Collaboration_-Tang.pdf¶

9. Common fund status (Soler/Ricciardi) (5 min)¶

10. Funding updates:
UK: Soler,
US: DOE (Bross)/NSF,
INFN: Bonesini ,
Switzerland: Blondel ,
others¶

11. Future CM dates and organization (5 min) ¶

· CM42 at RAL 22nd to 26th June 2015
        · CM43 at FNAL/IIT 28th to 31st October 2015
        · CM44 15th to 19th February 2016
        · CM45 20th to 24th June 2016
        · CM46 3rd to 7th October 2016

AoB.¶