Name: 20th CLIC/CTF3 Collaboration Board
Start: 2016-01-22T13:30:00+01:00
End: 2016-01-22T16:00:00+01:00
Location: CERN

- 1
  
  Welcome
  
  - Approval of the minutes of last meeting (30.01.2015) - Approval of the agenda - Appointment of new CB Chair
  
  Speaker: Lenny Rivkin (Paul Scherrer Institut (CH))
  
  CB_150130draftv2.docx
  
  CB_150130draftv2.pdf
- 2
  
  Collaboration Issues and Status
  
  - New collaboration members - Annual collaboration reports - Main issues from workshop and goals for 2016 - 2018 - Updated author list needed for CLIC ‘rebaselining/staging’ document - Upcoming CERN review of the CLIC project (01.03.2016) - LCC status - Urgent items from the collaboration (if any)
  
  Speakers: Philip Burrows (Oxford University), Steinar Stapnes (CERN)
  
  CLIC Study Review
- 3
  
  CTF3 report
  
  - Summary of 2015 operations and plans for 2016 - Status of the CALIFES future proposal - Incoming requests for equipment from CTF3
  
  Speakers: Erik Adli (University of Oslo (NO)), Philip Burrows (Oxford University), Roberto Corsini (CERN), Roger Ruber (Uppsala University (SE)), Steinar Stapnes (CERN)
  
  CALIFES_proposal_2016_v2[1].docx
  
  CALIFES_proposal_2016_v2[1].pdf
  
  Memo concerning CTF3 hardware for AWAKE.docx
  
  Memo concerning CTF3 hardware for AWAKE.pdf
- 4
  
  FEL Application collaboration
  
  Speaker: Gerardo D'Auria (Elettra Trieste)
- 5
  
  Next CLIC and LC related meetings
  
  - Reminder about project meetings Tuesdays 26/04, 28/06, 11/10 and 20/12 (with Christmas drink) - Linear collider related workshops in 2016 - Preliminary discussion of CLIC workshop 2017 (date ?)
  
  Speaker: Philip Burrows (Oxford University)
- 6
  
  Next CB meeting
  
  Speaker: Roger Ruber (Uppsala University (SE))
- 7
  
  AOB and close
  
  Speaker: Roger Ruber (Uppsala University (SE))

20th CLIC/CTF3 Collaboration Board

6/R-012 - conference room

CERN