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2015-02-10-CB » History » Version 21

Long, Kenneth, 10 February 2015 16:22

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h1. Collaboration board meeting at CM41 
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Tuesday 10 February 2015 -- 17:30-18:30 
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RAL CR12/13, R68, 
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phone connection http://mice.iit.edu/phonebridge.html 
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h2.	1. Presence and proxys.
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           Rome: d'Orestano --> Tortora
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           Sofia: Tsenov --> Bogomilov
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           Mississippi: Summers --> Kaplan
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           Hanson and Cobb will connect remotely. 
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h2.	2. Actions and minutes from previous collaboration meeting. 
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        attachment:cb-minutes-281014.pdf 
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        attachment:CB_Summary_CM40.pdf
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h2. 	3. Matters arising and Adoption of agenda 
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Agenda: attachment:CBagenda100215.pdf
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h2.	4. Spokesperson's remarks & Executive Board report – Ken Long (10 min)
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         -- initial conclusions of the revision process of the MICE constitution
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        attachment:01-2015-02-10-CB-Long.pdf
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h2.     5. Project Manager's report – (Preece) (10 min) 
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h2.     6. Preparations for Data taking (Boyd)- (10 min) 
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h2.     7. Request from Belgrade to Join MICE (Dimitrije Maletic) 
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         attachment:LOI_Institute_of_Physics_Belgrade.pdf
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h2.     8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang)
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         attachment:IHEP-Sichuan-Request-Tang.pdf 
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h2.     9. Common fund status (Soler/Ricciardi) (5 min)
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h2.    10. Funding updates:  
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         UK: Soler,  
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         US: DOE (Bross)/NSF(Kaplan), 
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         INFN: Bonesini , 
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         Switzerland: Blondel , 
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         others
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h2.     11. Future CM dates and organization (5 min) 
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        · CM42 at RAL 22nd to 26th June 2015
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        · CM43 at FNAL/IIT 28th to 31st October 2015
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        · CM44 15th to 19th February 2016
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        · CM45 20th to 24th June 2016
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        · CM46 3rd to 7th October 2016
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h2.	AoB.