Collaboration board meeting 41 Tuesday 10 February 2015 RAL
CR12/13, R68, Rutherford Appleton Laboratory, 17:30-18:302015-02-10-CB

• Agenda: CBagenda100215.pdf

Presence and proxys.¶

Actions and minutes from previous collaboration meeting.¶

3. Matters arising and Adoption of agenda
4. Spokesperson's remarks & Executive Board report – Ken Long (10 min)
-- initial conclusions of the revision process of the MICE constitution
5. Project Manager's report – (Preece) (10 min)
6. Preparations for Data taking (Boyd)- (10 min)
7. Request from Belgrade to Join MICE (Dimitrije Maletic)
8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang)
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)
12. AoB