16thCLIC/CTF3 Collaboration Board

Friday 1 Feb 2013, 13:30 → 17:00 Europe/Zurich

6/2-004 (CERN)

Lenny Rivkin (Paul Scherrer Institut (CH))

 

 

CB_130201 vf.docx

CB_130201 vf.pdf

CB#16 Webex information CB#16_Webex_information.docx CB#16_Webex_information.pdf

13:30 → 13:50 Approval of minutes and agenda

Speaker: Lenny Rivkin (Paul Scherrer Institut (CH))

Draft minutes CB_120511.docx CB_120511.pdf

13:50 → 14:00 Follow up issues and matters arising not in the agenda

- Advisory committees (for next project phase and a general ACE)

Speakers: Lenny Rivkin (Paul Scherrer Institut (CH)), Steinar Stapnes (CERN)

Slides review-committees13.pdf review-committees13.pptx

14:00 → 14:25 Main issues from the CLIC workshop

- follow up from close out of plenary meeting

Speakers: Roberto Corsini (CERN), Steinar Stapnes (CERN)

Slides https://indico.cern.ch/getFile.py/access?contribId=6&sessionId=0&resId=0&materialId=slides&confId=204269

14:25 → 14:40 Spokesperson mandate and future election

Proposal: Set up a small committee to review mandate (LC organisation in place, future programme defined, etc) for the forthcoming period. This committee also acts as search committee. Extend the current spokesperson by up to 12 months while the above process converges.

Speakers: Lenny Rivkin (Paul Scherrer Institut (CH)), Steinar Stapnes (CERN)

For info: CB chair mandate https://indico.cern.ch/getFile.py/access?contribId=11&resId=1&materialId=5&confId=166407

MoU http://clic-meeting.web.cern.ch/clic-meeting/CTF3_Coordination_Mtg/MoU_Addenda/CTF3_MoU_100828.pdf

Spokesperson Mandate https://indico.cern.ch/getFile.py/access?contribId=11&resId=0&materialId=0&confId=82576

14:40 → 15:00 Detector and Physics Institute Board

Speaker: Lucie Linssen (CERN)

Slides Linssen_CLIC_CB_1Feb2013.pdf Linssen_CLIC_CB_1Feb2013.pptx

15:00 → 15:15 Linear Collider Issues

Speaker: Steinar Stapnes (CERN)

Slides LCC_matters_CBJanuary.pdf LCC_matters_CBJanuary.pptx

15:15 → 15:45 Strategy Issues and other regional news

Strategy draft document https://indico.cern.ch/getFile.py/access?resId=0&materialId=0&confId=217656

15:45 → 16:20 Tour de Table

Belgrade report VINCA_Belgrade_CLIC_IB_Feb13.pdf

Ciemat report RE__Draft_agenda_for_the_CLIC_Collaboration_Board_Friday_1_of_February_13_30-17_00.eml

Helsinki report CLIC_CB_Tour_de_Table_010213.docx CLIC_CB_Tour_de_Table_010213.pdf

KIT report 20130130_BriefActivityReport.pdf

NCP Pakistan report Pakistan-CLIC_Collaboration_27-01-2013.pdf

NTUA report ntua-report.rtf

Oslo report Report_from_the_CLIC_activities_of_the_High-Energy_Physics_group_at_the_University_of_Oslo,_Norway_.eml

Oxford report oxford_collab_board_report.eml

PSI report FW__PSI_summary_for_CLIC_CB.eml

RRCAT report

• RE__Reminder_-_CLIC_Collaboration_Board_Friday_1_of_February_13_30-17_00.eml
• RRCAT-Indore.docx
• RRCAT-Indore.pdf

Uppsala report Summary_of_the_Uppsala_CTF3_group_activities.pdf

16:20 → 16:30 AOB and next meeting

- repeat a similar workshop early 2014, discussion