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

MICE Overview and context

• Alain Blondel (Universite de Geneve (CH))

Room: Conference room CR4 building 1

Milestone project manager report

• Andy Nichols (STFC Rutherford labs)

Room: Conference room CR4 building 1

Magnets status

• Stephen Gourlay (L)

Room: Conference room CR4 building 1

MICE controls and monitoring

• Pierrick Hanlet

Room: Conference room CR4 building 1

AFC results

• Tom Bradshaw (STFC Rutherford Appleton Laboratory)

Room: Conference room CR4 building 1

Magnetic shielding issues

• Kenneth Long (Imperial College London)

Room: Conference room CR4 building 1

RF project

• Colin Whyte (U)

Room: Conference room CR4 building 1

Running MICE

• Linda Coney (University of California, Riverside)

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