Welcome

• Lenny Rivkin (Paul Scherrer Institut (CH))

Room: 6/R-012 - conference room - Approval of the minutes of last meeting (30.01.2015) - Approval of the agenda - Appointment of new CB Chair

Collaboration Issues and Status

• Philip Burrows (Oxford University)
• Steinar Stapnes (CERN)

Room: 6/R-012 - conference room - 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)

CTF3 report

• Roberto Corsini (CERN)
• Erik Adli (University of Oslo (NO))
• Philip Burrows (Oxford University)
• Steinar Stapnes (CERN)
• Roger Ruber (Uppsala University (SE))

Room: 6/R-012 - conference room - Summary of 2015 operations and plans for 2016 - Status of the CALIFES future proposal - Incoming requests for equipment from CTF3

FEL Application collaboration

• Gerardo D'Auria (Elettra Trieste)

Room: 6/R-012 - conference room

Next CLIC and LC related meetings

• Philip Burrows (Oxford University)

Room: 6/R-012 - conference room - 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 ?)

Next CB meeting

• Roger Ruber (Uppsala University (SE))

Room: 6/R-012 - conference room

AOB and close

• Roger Ruber (Uppsala University (SE))

Room: 6/R-012 - conference room