Approval of minutes of the last meeting. Review of outstanding actions. (G. Riddone)

• Germana Riddone (CERN)

Room: 6-R-012

Preliminary FLUKA estimates of radiation levels due to beam losses in the Test Beam Line.

• Sophie Mallows (University of Liverpool (GB))

Room: 6-R-012

Update on the activities on vacuum system.

• Cedric Garion (CERN)

Room: 6-R-012

Module layout and integration.

• Alexandre Samochkine (Joint Inst. for Nuclear Research (RU))

Room: 6-R-012

AOB Room: 6-R-012