6th CLIC/CTF3 Collaboration Board

Friday 29 May 2009, 08:45 → 13:25 Europe/Zurich

354/1-001 (CERN)

Mario Calvetti (Dipartimento di Fisica)

Minutes CLIC_CTF3_29_05_2009_final.doc CLIC_CTF3_29_05_2009_final.pdf

08:45 → 09:00 Welcome Coffee

09:00 → 09:10 Welcome addressing by the Chairman

Speaker: Mario Calvetti (Dipartimento di Fisica)

09:10 → 09:20 Welcome addressing by the CERN Director for Accelerators and Technology

Speaker: Steve Myers (CERN)

Slides 090529_S_Myers_CLIC-CTF3_Collaboration_Board.pdf 090529_S_Myers_CLIC-CTF3_Collaboration_Board.ppt

09:20 → 09:50 Report on the CLIC Advisory Committee (CLIC-ACE)

Speaker: Tor O. Raubenheimer (SLAC)

Slides CLIC_ACE_05-09.pdf CLIC_ACE_05-09.ppt

09:50 → 10:00 Approval of the Minutes of the last Collaboration Board held on 5 September 08

Paper Minutes_Board_Sept_2008.doc Minutes_Board_Sept_2008.pdf

10:00 → 10:45 Election of the new CTF3 Collaboration Board Chairman

document

• Collaboration_chairperson_mandate.doc
• Collaboration_chairperson_mandate.pdf
• CTF3cb_0529_VotingMembers.xls
• CTF3_MoU.pdf
• CV_DEBU_2009_03_16.doc
• CV_DEBU_2009_03_16.pdf
• CV_KenPeach.doc
• CV_KenPeach.pdf
• EoI_Guy_Wormser.doc
• EoI_Guy_Wormser.pdf
• EoI_Ken_Peach.doc
• EoI_Ken_Peach.pdf
• EoI_Pascal_Debu.doc
• EoI_Pascal_Debu.pdf
• G.Wormser_CV.pdf

10:45 → 11:00 Coffee served

11:00 → 11:30 Status of CLIC

Speaker: Jean-Pierre Delahaye (CERN)

Slides CLIC_to_Collaboration_Board_(May_09).pdf CLIC_to_Collaboration_Board_(May_09).ppt

11:30 → 12:00 Status of CTF3

Speakers: Gunther Geschonke (CERN), Roberto Corsini (CERN)

Slides

• CTF3_RC_29_May_09_b.pdf
• CTF3_RC_29_May_09_b.ppt
• CTF3_status_GG_May_2009.ppt

12:00 → 12:20 "Tour de Table"

12:20 → 12:40 Discussion and Conclusion

12:40 → 12:50 AoB