2015-02-10-CB » History » Version 21
Long, Kenneth, 10 February 2015 16:22
1 | 18 | Blondel, Alain | h1. Collaboration board meeting at CM41 |
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2 | Tuesday 10 February 2015 -- 17:30-18:30 |
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3 | RAL CR12/13, R68, |
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4 | 9 | Blondel, Alain | phone connection http://mice.iit.edu/phonebridge.html |
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6 | 3 | Blondel, Alain | |
7 | 8 | Blondel, Alain | h2. 1. Presence and proxys. |
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10 | Rome: d'Orestano --> Tortora |
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11 | Sofia: Tsenov --> Bogomilov |
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12 | Mississippi: Summers --> Kaplan |
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13 | Hanson and Cobb will connect remotely. |
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16 | 1 | Booth, Christopher | |
17 | 4 | Blondel, Alain | h2. 2. Actions and minutes from previous collaboration meeting. |
18 | attachment:cb-minutes-281014.pdf |
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19 | attachment:CB_Summary_CM40.pdf |
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20 | 3 | Blondel, Alain | |
21 | 1 | Booth, Christopher | h2. 3. Matters arising and Adoption of agenda |
22 | 11 | Blondel, Alain | |
23 | Agenda: attachment:CBagenda100215.pdf |
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24 | 4 | Blondel, Alain | |
25 | h2. 4. Spokesperson's remarks & Executive Board report – Ken Long (10 min) |
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26 | 5 | Blondel, Alain | -- initial conclusions of the revision process of the MICE constitution |
27 | 21 | Long, Kenneth | attachment:01-2015-02-10-CB-Long.pdf |
28 | 20 | Long, Kenneth | |
29 | 1 | Booth, Christopher | h2. 5. Project Manager's report – (Preece) (10 min) |
30 | 5 | Blondel, Alain | |
31 | 1 | Booth, Christopher | h2. 6. Preparations for Data taking (Boyd)- (10 min) |
32 | 5 | Blondel, Alain | |
33 | h2. 7. Request from Belgrade to Join MICE (Dimitrije Maletic) |
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34 | attachment:LOI_Institute_of_Physics_Belgrade.pdf |
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36 | h2. 8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang) |
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37 | 16 | Blondel, Alain | attachment:IHEP-Sichuan-Request-Tang.pdf |
38 | 15 | Blondel, Alain | |
39 | 5 | Blondel, Alain | h2. 9. Common fund status (Soler/Ricciardi) (5 min) |
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41 | h2. 10. Funding updates: |
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42 | UK: Soler, |
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43 | US: DOE (Bross)/NSF(Kaplan), |
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44 | INFN: Bonesini , |
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45 | Switzerland: Blondel , |
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46 | others |
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48 | 7 | Blondel, Alain | h2. 11. Future CM dates and organization (5 min) |
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50 | 6 | Blondel, Alain | · CM42 at RAL 22nd to 26th June 2015 |
51 | · CM43 at FNAL/IIT 28th to 31st October 2015 |
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52 | · CM44 15th to 19th February 2016 |
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53 | · CM45 20th to 24th June 2016 |
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54 | 1 | Booth, Christopher | · CM46 3rd to 7th October 2016 |
55 | 5 | Blondel, Alain | |
56 | 7 | Blondel, Alain | h2. AoB. |