Collaboration board meeting at CM41
Tuesday 10 February 2015 -- 17:30-18:30
RAL CR12/13, R68,
phone connection http://mice.iit.edu/phonebridge.html¶

1. Presence and proxys.¶

received:
Rome: d'Orestano --> Tortora
Sofia: Tsenov --> Bogomilov
Mississippi: Summers --> Kaplan
Sheffield: Booth --> Hodgson
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
01-2015-02-10-CB-Long.pdf¶

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

6. Preparations for Data taking (Boyd)- (10 min)
cm41_cb_boyd.pdf¶

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)
IHEP-Sichuan-Request-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)¶

dates foreseen so far:
· 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.¶