Project

General

Profile

2015-02-10-CB » History » Version 26

Preece, Roy, 10 February 2015 17:43

1 18 Blondel, Alain
h1. Collaboration board meeting at CM41 
2
Tuesday 10 February 2015 -- 17:30-18:30 
3
RAL CR12/13, R68, 
4 9 Blondel, Alain
phone connection http://mice.iit.edu/phonebridge.html 
5
6 3 Blondel, Alain
7 8 Blondel, Alain
h2.	1. Presence and proxys.
8
  
9 22 Blondel, Alain
received:
10 8 Blondel, Alain
           Rome: d'Orestano --> Tortora
11
           Sofia: Tsenov --> Bogomilov
12 1 Booth, Christopher
           Mississippi: Summers --> Kaplan
13 22 Blondel, Alain
           Sheffield: Booth --> Hodgson
14 8 Blondel, Alain
           Hanson and Cobb will connect remotely. 
15
            
16
             
17 1 Booth, Christopher
18 4 Blondel, Alain
h2.	2. Actions and minutes from previous collaboration meeting. 
19
        attachment:cb-minutes-281014.pdf 
20
        attachment:CB_Summary_CM40.pdf
21 3 Blondel, Alain
22 1 Booth, Christopher
h2. 	3. Matters arising and Adoption of agenda 
23 11 Blondel, Alain
          
24
Agenda: attachment:CBagenda100215.pdf
25 4 Blondel, Alain
26
h2.	4. Spokesperson's remarks & Executive Board report – Ken Long (10 min)
27 5 Blondel, Alain
         -- initial conclusions of the revision process of the MICE constitution
28 21 Long, Kenneth
        attachment:01-2015-02-10-CB-Long.pdf
29 20 Long, Kenneth
30 1 Booth, Christopher
h2.     5. Project Manager's report – (Preece) (10 min) 
31 26 Preece, Roy
        attachment:Step_IV_Schedule.ppt
32 1 Booth, Christopher
h2.     6. Preparations for Data taking (Boyd)- (10 min) 
33 24 Blondel, Alain
        attachment:cm41_cb_boyd.pdf
34 5 Blondel, Alain
35
h2.     7. Request from Belgrade to Join MICE (Dimitrije Maletic) 
36
         attachment:LOI_Institute_of_Physics_Belgrade.pdf
37
38
h2.     8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang)
39 16 Blondel, Alain
         attachment:IHEP-Sichuan-Request-Tang.pdf 
40 15 Blondel, Alain
 
41 5 Blondel, Alain
h2.     9. Common fund status (Soler/Ricciardi) (5 min)
42 25 Soler, Paul
          attachment:CF-CM41.pptx
43 5 Blondel, Alain
44
h2.    10. Funding updates:  
45
         UK: Soler,  
46
         US: DOE (Bross)/NSF(Kaplan), 
47
         INFN: Bonesini , 
48
         Switzerland: Blondel , 
49
         others
50
51 7 Blondel, Alain
h2.     11. Future CM dates and organization (5 min) 
52
53 23 Blondel, Alain
dates foreseen so far:
54 6 Blondel, Alain
        · CM42 at RAL 22nd to 26th June 2015
55
        · CM43 at FNAL/IIT 28th to 31st October 2015
56
        · CM44 15th to 19th February 2016
57
        · CM45 20th to 24th June 2016
58 1 Booth, Christopher
        · CM46 3rd to 7th October 2016
59 5 Blondel, Alain
60 7 Blondel, Alain
h2.	AoB.