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2015-02-10-CB » History » Revision 4

Revision 3 (Blondel, Alain, 10 February 2015 14:13) → Revision 4/28 (Blondel, Alain, 10 February 2015 14:17)

h1. Collaboration board meeting 41 Tuesday 10 February 2015 RAL  
 CR12/13, R68, Rutherford Appleton Laboratory, 17:30-18:302015-02-10-CB 
 * Agenda: attachment:CBagenda100215.pdf 

 h2. 	 1. Presence and proxys.  

 h2. 	 2. Actions and minutes from previous collaboration meeting.  
         attachment:cb-minutes-281014.pdf  
         attachment:CB_Summary_CM40.pdf 

 h2.  	  

 3. 	 Matters arising and Adoption of agenda  

 h2.  
 4. 	 4. Spokesperson's remarks & Executive Board report – Ken Long (10 min) 
          
 -- initial conclusions of the revision process of the MICE constitution   
 h2.       5. 	 Project Manager's report – (Preece) (10 min)  
 h2.       6. 	 Preparations for Data taking (Boyd)- (10 min)  
 h2.       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(Kaplan), INFN: Bonesini , Switzerland: Blondel , others 
 11. 	 Future CM dates and organization (5 min)  
 12. 	 AoB