2015-02-10-CB » History » Version 28
Blondel, Alain, 13 February 2015 08:58
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 | 28 | Blondel, Alain | |
5 | 9 | Blondel, Alain | phone connection http://mice.iit.edu/phonebridge.html |
6 | |||
7 | 3 | Blondel, Alain | |
8 | 8 | Blondel, Alain | h2. 1. Presence and proxys. |
9 | |||
10 | 22 | Blondel, Alain | received: |
11 | 8 | Blondel, Alain | Rome: d'Orestano --> Tortora |
12 | Sofia: Tsenov --> Bogomilov |
||
13 | 1 | Booth, Christopher | Mississippi: Summers --> Kaplan |
14 | 22 | Blondel, Alain | Sheffield: Booth --> Hodgson |
15 | 8 | Blondel, Alain | Hanson and Cobb will connect remotely. |
16 | |||
17 | |||
18 | 1 | Booth, Christopher | |
19 | 4 | Blondel, Alain | h2. 2. Actions and minutes from previous collaboration meeting. |
20 | attachment:cb-minutes-281014.pdf |
||
21 | attachment:CB_Summary_CM40.pdf |
||
22 | 3 | Blondel, Alain | |
23 | 1 | Booth, Christopher | h2. 3. Matters arising and Adoption of agenda |
24 | 11 | Blondel, Alain | |
25 | Agenda: attachment:CBagenda100215.pdf |
||
26 | 4 | Blondel, Alain | |
27 | h2. 4. Spokesperson's remarks & Executive Board report – Ken Long (10 min) |
||
28 | 5 | Blondel, Alain | -- initial conclusions of the revision process of the MICE constitution |
29 | 21 | Long, Kenneth | attachment:01-2015-02-10-CB-Long.pdf |
30 | 20 | Long, Kenneth | |
31 | 1 | Booth, Christopher | h2. 5. Project Manager's report – (Preece) (10 min) |
32 | 26 | Preece, Roy | attachment:Step_IV_Schedule.ppt |
33 | 27 | Blondel, Alain | |
34 | 1 | Booth, Christopher | h2. 6. Preparations for Data taking (Boyd)- (10 min) |
35 | 24 | Blondel, Alain | attachment:cm41_cb_boyd.pdf |
36 | 5 | Blondel, Alain | |
37 | h2. 7. Request from Belgrade to Join MICE (Dimitrije Maletic) |
||
38 | attachment:LOI_Institute_of_Physics_Belgrade.pdf |
||
39 | |||
40 | h2. 8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang) |
||
41 | 16 | Blondel, Alain | attachment:IHEP-Sichuan-Request-Tang.pdf |
42 | 15 | Blondel, Alain | |
43 | 5 | Blondel, Alain | h2. 9. Common fund status (Soler/Ricciardi) (5 min) |
44 | 25 | Soler, Paul | attachment:CF-CM41.pptx |
45 | 5 | Blondel, Alain | |
46 | h2. 10. Funding updates: |
||
47 | 28 | Blondel, Alain | . |
48 | 5 | Blondel, Alain | UK: Soler, |
49 | US: DOE (Bross)/NSF(Kaplan), |
||
50 | INFN: Bonesini , |
||
51 | Switzerland: Blondel , |
||
52 | others |
||
53 | |||
54 | 7 | Blondel, Alain | h2. 11. Future CM dates and organization (5 min) |
55 | |||
56 | 23 | Blondel, Alain | dates foreseen so far: |
57 | 6 | Blondel, Alain | · CM42 at RAL 22nd to 26th June 2015 |
58 | · CM43 at FNAL/IIT 28th to 31st October 2015 |
||
59 | · CM44 15th to 19th February 2016 |
||
60 | · CM45 20th to 24th June 2016 |
||
61 | 1 | Booth, Christopher | · CM46 3rd to 7th October 2016 |
62 | 5 | Blondel, Alain | |
63 | 7 | Blondel, Alain | h2. AoB. |