IHEPCCC

Wednesday 26 Mar 2008, 08:00 → 10:00 Europe/Zurich

1/1-025 (CERN)

March 26 2008 IHEPCCC meeting Dial in number: +41227676000 Participant code: 0107811 Participant web site: https://audioconf.cern.ch/call/0107811

IHEPCCC Meeting Minutes - March 26 2008 Attending: Asia - G.Chen, S.Kawabata North America - M.Ernst, R.Mount, R.Tafirout, R.Sobie Europe - V.Guelzow, W.von Ruden, J.Templon, P.Clarke, D.Boutigny Other - JG Conteras Absent Asia - S.Banerjee, S.Lin North America - P.Avery, R.Gardner, V.White Europe - F.Ould-Saada, M.Mazzucato Other - A.Hoummadda, V.Korenkov Regrets - H.Newman Agenda: http://indico.cern.ch/conferenceDisplay.py?confId=31006 (Slides from R.Sobie) 1 Presentation of slides (R.Sobie) - overview of history and mandate of IHEPCCC - feedback from ICFA - proposed plan of action 2 Discussion - consensus that current accomplishments of committee are minimal - mixed views on whether IHEPCCC should continue - consensus that IHEPCCC needs clearer mandate or questions to address - see email list for selected contributions 3 Plan - Look for volunteer for IHEPCCC Chair (deadline April 16 2008) - Candidate(s) would then submit proposed plan to IHEPCCC and make a presentation at a future meeting to be arranged by acting-Chair - If no candidates, then the acting-Chair will propose a motion that would recommend to ICFA that the IHEPCCC Panel be terminated.

08:00 → 08:40 Future of IHEPCCC

Speaker: R. Sobie

Slides IHEPCCC-Mar2008.pdf

IHEPCCC Meeting Minutes - March 26 2008 Attending: Asia - G.Chen, S.Kawabata North America - M.Ernst, R.Mount, R.Tafirout, R.Sobie Europe - V.Guelzow, W.von Ruden, J.Templon, P.Clarke, D.Boutigny Other - JG Conteras Absent Asia - S.Banerjee, S.Lin North America - P.Avery, R.Gardner, V.White Europe - F.Ould-Saada, M.Mazzucato Other - A.Hoummadda, V.Korenkov Regrets - H.Newman Agenda: http://indico.cern.ch/conferenceDisplay.py?confId=31006 (Slides from R.Sobie) 1 Presentation of slides (R.Sobie) - overview of history and mandate of IHEPCCC - feedback from ICFA - proposed plan of action 2 Discussion - consensus that current accomplishments of committee are minimal - mixed views on whether IHEPCCC should continue - consensus that IHEPCCC needs clearer mandate or questions to address - see email list for selected contributions 3 Plan - Look for volunteer for IHEPCCC Chair (deadline April 16 2008) - Candidate(s) would then submit proposed plan to IHEPCCC and make a presentation at a future meeting to be arranged by acting-Chair - If no candidates, then the acting-Chair will propose a motion that would recommend to ICFA that the IHEPCCC Panel be terminated.