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2015-02-10-CB » History » Revision 15

Revision 14 (Blondel, Alain, 10 February 2015 16:06) → Revision 15/28 (Blondel, Alain, 10 February 2015 16:07)

h1. 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  


 h2. 	 1. Presence and proxys. 
  

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

 h2. 	 2. Actions and minutes from previous collaboration meeting.  
         attachment:cb-minutes-281014.pdf  
         attachment:CB_Summary_CM40.pdf 

 h2.  	 3. Matters arising and Adoption of agenda  
          
 Agenda: attachment:CBagenda100215.pdf 

 h2. 	 4. Spokesperson's remarks & Executive Board report – Ken Long (10 min) 
          -- initial conclusions of the revision process of the MICE constitution 
  
 h2.       5. Project Manager's report – (Preece) (10 min)  

 h2.       6. Preparations for Data taking (Boyd)- (10 min)  

 h2.       7. Request from Belgrade to Join MICE (Dimitrije Maletic)  
          attachment:LOI_Institute_of_Physics_Belgrade.pdf 

 h2.       8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang) 
          attachment:MOMENT_Request_to_Join_MICE_Collaboration_-Tang.pdf 
 
 

 h2.       9. Common fund status (Soler/Ricciardi) (5 min) 

 h2.      10. Funding updates:   
          UK: Soler,   
          US: DOE (Bross)/NSF(Kaplan),  
          INFN: Bonesini ,  
          Switzerland: Blondel ,  
          others 

 h2.       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 

 h2. 	 AoB.