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

1. Presence and proxys.¶

2. Actions and minutes from previous collaboration meeting.
cb-minutes-281014.pdf
CB_Summary_CM40.pdf¶

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)
LOI_Institute_of_Physics_Belgrade.pdf¶

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