Executive session (board only) Room: Conference room 12, R68

Welcome

• Steve Peggs (BNL/ESS)

Room: Conference room 12, R68

MICE Status report and responses to MPB-2 recommendations

• Alain Blondel (Departement de Physique Nucleaire et Corpusculaire (DPNC))

Room: Conference room 12, R68

Physics program and runs: autumn 2011 and step IV

• Victoria Blackmore (University of Oxford)

Room: Conference room 12, R68

Schedule, milestones and step IV installation

• Andy Nichols (STFC Rutherford labs)

Room: Conference room 12, R68

Magnet Integration

• Michael Courthold (STFC - RAL)

Room: Conference room 12, R68

Discussion Room: Conference room 12, R68

Beam line and trackers

• Kenneth Long (Imperial College London)

Room: Conference room 12, R68

Liquid hydrogen system: infrastructure and operations

• Steve Watson (RAL)

Room: Conference room 12, R68

RF project and step VI plans

• Alan Bross (Fermilab)

Room: Conference room 12, R68

Spectrometer solenoid, coupling coils and RFCC module

• Steve Virostek (Lawrence Berkeley National Laboratory)
• Steve Gourlay

Room: Conference room 12, R68

Committee deliberations and/or more collaboration discussions/presentations Room: Conference room 12, R68

Oral closeout -- board and MICE management in closed session Room: Conference room 12, R68