Executive session (board only) Room: Conference room CR4 building 1

MICE Overview and context

• Alan Bross (Fermilab)

Room: Conference room CR4 building 1

Magnets status

• Stephen Gourlay (L)

Room: Conference room CR4 building 1

Magnetic shielding issues

• Roy Preece (STFC Rutherford Appleton Laboratory)

Room: Conference room CR4 building 1

Milestone tracking and schedule overview

• Andy Nichols (STFC Rutherford labs)

Room: Conference room CR4 building 1

MICE (UK) UK project report, resource loaded schedule

• Kenneth Long (Imperial College London)

Room: Conference room CR4 building 1

MICE (MAP) report - milestones, resource loaded schedule

• Mark Palmer (FNAL)

Room: Conference room CR4 building 1

Facilities tour Room: Conference room CR4 building 1

Running MICE

• Linda Coney (University of California, Riverside)

Room: Conference room CR4 building 1

RF project

• Kevin Ronald (University of Strathclyde)

Room: Conference room CR4 building 1

Responses to charge questions and issues

• Alain Blondel (Universite de Geneve (CH))

Room: Conference room CR4 building 1

Committee deliberations, et cetera Room: Conference room CR4 building 1

Oral closeout - board and MICE management in closed session Room: Conference room CR4 building 1