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4th Technical Board meeting
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Europe/Zurich
1st Technical Board meeting
Minutes 10.1.2025
- Introduction (GG)
- Discussion on the collaboration board agenda (see slides)
- Proposal to have WG1 tutorial on Friday afternoon 2-4 PM
- Due to the type of development done in DRD7, it has been proposed to invite a DRD4 speaker instead
- Further comments can be included here: https://cernbox.cern.ch/files/spaces/eos/user/p/poeschl/drd-calo/agenda-collaboration-meeting.docx
- Discussion on the Resource Survey
- Shown available example
- Some comments raised:
- Add also status for Milestone (even if for internal use.) Some keyword could be “Reached”, “On time”, “Delayed”
- Add comment with reason for Delay
- Add a column (for internal use to indicate if the M or D is different from the initial proposal
- Define the possible keyword for the funding. E.g. “Funded”: money are enough for complete the project; “Partially funded”: money are enough for partially complete the project. More funds are needed. “Planned/proposed”: the team has proposed the project but the funds are not yet secured.
- Add also status for Milestone (even if for internal use.) Some keyword could be “Reached”, “On time”, “Delayed”
- Discussion on the collaboration board agenda (see slides)
- WPs report
- No news from WP1 and WP3
- WP2 has moved the ALLEGRO Ecal to 30.6 - 2.7 in Prague, to avoid conflict with the DRD6 collaboration meeting
- WP4: Proposal from the Pisa group to develop a programmable adder for the calorimeter. For now informal discussion
- DRDx contact report
- Katja reported that DRD8 is still under formation, but it looks like they are mail interested in light mechanics for the inner detector and cooling. If we need a our own WG is still to be understood.
- Marc-Andrè reported that we’ll soon launch a call for logo and another call for website support.
Next meeting on Friday 31st January at 3PM CET
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