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 |
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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 |