16thCLIC/CTF3 Collaboration Board

Europe/Zurich
6/2-004 (CERN)

6/2-004

CERN

40
Show room on map
Lenny Rivkin (Paul Scherrer Institut (CH))
Description

 

 

CB#16 Webex information
Participants
  • Chuanxiang Tang
  • Grigory Shirkov
  • Olivier Napoly
  • vyacheslav kuvshinov
    • 1
      Approval of minutes and agenda
      Speaker: Lenny Rivkin (Paul Scherrer Institut (CH))
      Draft minutes
    • 2
      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
    • 3
      Main issues from the CLIC workshop
      - follow up from close out of plenary meeting
      Speakers: Roberto Corsini (CERN), Steinar Stapnes (CERN)
      Slides
    • 4
      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
      MoU
      Spokesperson Mandate
    • 5
      Detector and Physics Institute Board
      Speaker: Lucie Linssen (CERN)
      Slides
    • 6
      Linear Collider Issues
      Speaker: Steinar Stapnes (CERN)
      Slides
    • 7
      Strategy Issues and other regional news
      Strategy draft document
    • 8
      Tour de Table
      Belgrade report
      Ciemat report
      Helsinki report
      KIT report
      NCP Pakistan report
      NTUA report
      Oslo report
      Oxford report
      PSI report
      Uppsala report
    • 9
      AOB and next meeting
      - repeat a similar workshop early 2014, discussion