Project

General

Profile

2015-02-10-CB » History » Version 17

Blondel, Alain, 10 February 2015 16:14

1 2 Blondel, Alain
h1. Collaboration board meeting 41 Tuesday 10 February 2015 RAL 
2 17 Blondel, Alain
CR12/13, R68, Rutherford Appleton Laboratory, 17:30-18:30
3 9 Blondel, Alain
phone connection http://mice.iit.edu/phonebridge.html 
4
5 3 Blondel, Alain
6 8 Blondel, Alain
h2.	1. Presence and proxys.
7
  
8
9
           Rome: d'Orestano --> Tortora
10
           Sofia: Tsenov --> Bogomilov
11
           Mississippi: Summers --> Kaplan
12
           Hanson and Cobb will connect remotely. 
13
            
14
             
15 1 Booth, Christopher
16 4 Blondel, Alain
h2.	2. Actions and minutes from previous collaboration meeting. 
17
        attachment:cb-minutes-281014.pdf 
18
        attachment:CB_Summary_CM40.pdf
19 3 Blondel, Alain
20 1 Booth, Christopher
h2. 	3. Matters arising and Adoption of agenda 
21 11 Blondel, Alain
          
22
Agenda: attachment:CBagenda100215.pdf
23 4 Blondel, Alain
24
h2.	4. Spokesperson's remarks & Executive Board report – Ken Long (10 min)
25 5 Blondel, Alain
         -- initial conclusions of the revision process of the MICE constitution
26
  
27 1 Booth, Christopher
h2.     5. Project Manager's report – (Preece) (10 min) 
28 5 Blondel, Alain
29 1 Booth, Christopher
h2.     6. Preparations for Data taking (Boyd)- (10 min) 
30 5 Blondel, Alain
31
h2.     7. Request from Belgrade to Join MICE (Dimitrije Maletic) 
32
         attachment:LOI_Institute_of_Physics_Belgrade.pdf
33
34
h2.     8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang)
35 16 Blondel, Alain
         attachment:IHEP-Sichuan-Request-Tang.pdf 
36 15 Blondel, Alain
 
37 5 Blondel, Alain
h2.     9. Common fund status (Soler/Ricciardi) (5 min)
38
39
h2.    10. Funding updates:  
40
         UK: Soler,  
41
         US: DOE (Bross)/NSF(Kaplan), 
42
         INFN: Bonesini , 
43
         Switzerland: Blondel , 
44
         others
45
46 7 Blondel, Alain
h2.     11. Future CM dates and organization (5 min) 
47
48 6 Blondel, Alain
        · CM42 at RAL 22nd to 26th June 2015
49
        · CM43 at FNAL/IIT 28th to 31st October 2015
50
        · CM44 15th to 19th February 2016
51
        · CM45 20th to 24th June 2016
52 1 Booth, Christopher
        · CM46 3rd to 7th October 2016
53 5 Blondel, Alain
54 7 Blondel, Alain
h2.	AoB.