Review of the mandate

• Lucio Rossi (CERN)

Room: 6/2-004

Review of the membership (core and information)

• Oliver Bruning (CERN)

Room: 6/2-004

Presentation of the HL-LHC technical board and its activities

• Hermann Schmickler (CERN)

Room: 6/2-004

Beam parameters for HL-LHC: baseline and stretched

• Oliver Bruning (CERN)

Room: 6/2-004

Information about recent developments Room: 6/2-004 a) Coordination meeting and pile-up density per luminous region b) Octupole strength requirements at 14 TeV CM and options for enhancing the existing correctors The above summaries will focus on potential impact on the HL-LHC Parameters and Layout

Triplet aperture for the HL-LHC

• Ezio Todesco (CERN)

Room: 6/2-004

Collection of topics for upcoming meetings and next meeting schedule Room: 6/2-004

AOB Room: 6/2-004