|
13:30
|
Introduction by chairman
-
Ken Peach
(University of Oxford (GB))
|
|
13:35
|
Approval of minutes of previous meeting
-
Ken Peach
(University of Oxford (GB))
|
|
13:40
|
Matters arising
-
Ken Peach
(University of Oxford (GB))
|
|
13:45
|
Discussion on the CCB chair mandate, re-launch of CCB chair election procedure
-
Terry Garvey
(Paul Scherrer Institut)
|
|
14:15
|
Update on the future LC organization
-
Steinar Stapnes
(CERN)
|
|
14:45
|
WPs: summary of workshop, future plans and "Tour de Table"
|
|
15:45
|
Status of the CDR
- Dr
Hermann Schmickler
(CERN)
Lucie Linssen
(CERN)
|
|
16:15
|
AOB
-
Ken Peach
|