Collaboration board meeting at CM42
Tuesday 23 June 2015 -- 17:30-19:00
RAL CR12/13, R68,¶

phone connection http://mice.iit.edu/phonebridge.html

1. Presence and proxys.¶

received:
Hanson --> Chris Heidt

2. Actions and minutes from previous collaboration meeting.
cb-minutes-CB41-2015-02-10.pdf
summary-CB-2015-02-11-Alain.pdf¶

3. Matters arising and Adoption of agenda¶

Agenda:
CB42-Agenda-v3.pdf

4. Address from PPD -- Stephen Haywood¶

5. Spokesperson's remarks & Executive Board report – Ken Long (10 min+ discussion)
attachment:¶

6. Project Manager's report – (Preece) (10 min)
attachment:¶

7. Preparations for Data taking and shift plan (Boyd)- (10 min)
attachment:¶

8. Common fund status (Soler/Ricciardi) oral (5 min)¶

9. Funding updates:
.
UK: Soler,
US: DOE (Bross)/NSF,
INFN: Bonesini ,
Switzerland: Blondel,
others¶

10. Future CM dates and organization (5 min)¶

dates foreseen so far:
· CM42 at RAL 22nd to 26th June 2015
· CM43 at FNAL/IIT 28th to 31st October 2015
· CM44 15th to 19th February 2016
· CM45 20th to 24th June 2016
· CM46 3rd to 7th October 2016

AoB.¶