2015-02-10-CB » History » Version 6
Blondel, Alain, 10 February 2015 14:22
1 | 2 | Blondel, Alain | h1. Collaboration board meeting 41 Tuesday 10 February 2015 RAL |
---|---|---|---|
2 | CR12/13, R68, Rutherford Appleton Laboratory, 17:30-18:302015-02-10-CB |
||
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 |
||
9 | attachment:CB_Summary_CM40.pdf |
||
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) |
||
14 | 5 | Blondel, Alain | -- initial conclusions of the revision process of the MICE constitution |
15 | |||
16 | 1 | Booth, Christopher | h2. 5. Project Manager's report – (Preece) (10 min) |
17 | 5 | Blondel, Alain | |
18 | 1 | Booth, Christopher | h2. 6. Preparations for Data taking (Boyd)- (10 min) |
19 | 5 | Blondel, Alain | |
20 | h2. 7. Request from Belgrade to Join MICE (Dimitrije Maletic) |
||
21 | attachment:LOI_Institute_of_Physics_Belgrade.pdf |
||
22 | |||
23 | h2. 8. Request from IHEP/Sichuan to Join MICE (Jingyu Tang) |
||
24 | |||
25 | h2. 9. Common fund status (Soler/Ricciardi) (5 min) |
||
26 | |||
27 | h2. 10. Funding updates: |
||
28 | UK: Soler, |
||
29 | US: DOE (Bross)/NSF(Kaplan), |
||
30 | INFN: Bonesini , |
||
31 | Switzerland: Blondel , |
||
32 | others |
||
33 | |||
34 | 3 | Blondel, Alain | 11. Future CM dates and organization (5 min) |
35 | 6 | Blondel, Alain | · CM42 at RAL 22nd to 26th June 2015 |
36 | · CM43 at FNAL/IIT 28th to 31st October 2015 |
||
37 | · CM44 15th to 19th February 2016 |
||
38 | · CM45 20th to 24th June 2016 |
||
39 | · CM46 3rd to 7th October 2016 |
||
40 | 5 | Blondel, Alain | |
41 | 1 | Booth, Christopher | 12. AoB |