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2015-02-10-CB » History » Version 4

Blondel, Alain, 10 February 2015 14:17

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h1. Collaboration board meeting 41 Tuesday 10 February 2015 RAL 
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CR12/13, R68, Rutherford Appleton Laboratory, 17:30-18:302015-02-10-CB
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* Agenda: attachment:CBagenda100215.pdf
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h2.	1. Presence and proxys. 
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h2.	2. Actions and minutes from previous collaboration meeting. 
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        attachment:cb-minutes-281014.pdf 
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        attachment:CB_Summary_CM40.pdf
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h2. 	3. Matters arising and Adoption of agenda 
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h2.	4. Spokesperson's remarks & Executive Board report – Ken Long (10 min)
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         -- initial conclusions of the revision process of the MICE constitution  
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h2.     5. Project Manager's report – (Preece) (10 min) 
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h2.     6. Preparations for Data taking (Boyd)- (10 min) 
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h2.     7.	Request from Belgrade to Join MICE (Dimitrije Maletic) 
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8.	Request from IHEP/Sichuan to Join MICE (Jingyu Tang)
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9.	Common fund status (Soler/Ricciardi) (5 min)
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10.	Funding updates:  
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UK: Soler,  US: DOE (Bross)/NSF(Kaplan), INFN: Bonesini , Switzerland: Blondel , others
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11.	Future CM dates and organization (5 min) 
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12.	AoB