2015-02-10-CB » History » Version 4
Blondel, Alain, 10 February 2015 14:17
| 1 | 2 | Blondel, Alain | h1. Collaboration board meeting 41 Tuesday 10 February 2015 RAL |
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| 2 | CR12/13, R68, Rutherford Appleton Laboratory, 17:30-18:302015-02-10-CB |
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| 3 | 1 | Booth, Christopher | * Agenda: attachment:CBagenda100215.pdf |
| 4 | 3 | Blondel, Alain | |
| 5 | 4 | Blondel, Alain | h2. 1. Presence and proxys. |
| 6 | 1 | Booth, Christopher | |
| 7 | 4 | Blondel, Alain | h2. 2. Actions and minutes from previous collaboration meeting. |
| 8 | attachment:cb-minutes-281014.pdf |
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| 9 | attachment:CB_Summary_CM40.pdf |
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| 10 | 3 | Blondel, Alain | |
| 11 | 4 | Blondel, Alain | h2. 3. Matters arising and Adoption of agenda |
| 12 | |||
| 13 | h2. 4. Spokesperson's remarks & Executive Board report – Ken Long (10 min) |
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| 14 | -- initial conclusions of the revision process of the MICE constitution |
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| 15 | h2. 5. Project Manager's report – (Preece) (10 min) |
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| 16 | h2. 6. Preparations for Data taking (Boyd)- (10 min) |
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| 17 | h2. 7. Request from Belgrade to Join MICE (Dimitrije Maletic) |
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| 18 | 3 | Blondel, Alain | 8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang) |
| 19 | 9. Common fund status (Soler/Ricciardi) (5 min) |
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| 20 | 10. Funding updates: |
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| 21 | UK: Soler, US: DOE (Bross)/NSF(Kaplan), INFN: Bonesini , Switzerland: Blondel , others |
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| 22 | 11. Future CM dates and organization (5 min) |
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| 23 | 1 | Booth, Christopher | 12. AoB |