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. |