16thCLIC/CTF3 Collaboration Board
Friday 1 February 2013 -
13:30
Monday 28 January 2013
Tuesday 29 January 2013
Wednesday 30 January 2013
Thursday 31 January 2013
Friday 1 February 2013
13:30
Approval of minutes and agenda
-
Lenny Rivkin
(
Paul Scherrer Institut (CH)
)
Approval of minutes and agenda
Lenny Rivkin
(
Paul Scherrer Institut (CH)
)
13:30 - 13:50
Room: 6/2-004
13:50
Follow up issues and matters arising not in the agenda
-
Lenny Rivkin
(
Paul Scherrer Institut (CH)
)
Steinar Stapnes
(
CERN
)
Follow up issues and matters arising not in the agenda
Lenny Rivkin
(
Paul Scherrer Institut (CH)
)
Steinar Stapnes
(
CERN
)
13:50 - 14:00
Room: 6/2-004
- Advisory committees (for next project phase and a general ACE)
14:00
Main issues from the CLIC workshop
-
Steinar Stapnes
(
CERN
)
Roberto Corsini
(
CERN
)
Main issues from the CLIC workshop
Steinar Stapnes
(
CERN
)
Roberto Corsini
(
CERN
)
14:00 - 14:25
Room: 6/2-004
- follow up from close out of plenary meeting
14:25
Spokesperson mandate and future election
-
Lenny Rivkin
(
Paul Scherrer Institut (CH)
)
Steinar Stapnes
(
CERN
)
Spokesperson mandate and future election
Lenny Rivkin
(
Paul Scherrer Institut (CH)
)
Steinar Stapnes
(
CERN
)
14:25 - 14:40
Room: 6/2-004
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.
14:40
Detector and Physics Institute Board
-
Lucie Linssen
(
CERN
)
Detector and Physics Institute Board
Lucie Linssen
(
CERN
)
14:40 - 15:00
Room: 6/2-004
15:00
Linear Collider Issues
-
Steinar Stapnes
(
CERN
)
Linear Collider Issues
Steinar Stapnes
(
CERN
)
15:00 - 15:15
Room: 6/2-004
15:15
Strategy Issues and other regional news
Strategy Issues and other regional news
15:15 - 15:45
Room: 6/2-004
15:45
Tour de Table
Tour de Table
15:45 - 16:20
Room: 6/2-004
16:20
AOB and next meeting
AOB and next meeting
16:20 - 16:30
Room: 6/2-004
- repeat a similar workshop early 2014, discussion