Welcome and approval of minutes and Terms of reference
Speaker:
Nigel Lockyer
2
Summary of Sanford visit
Speakers:
Andre Rubbia, Prof.Robert Wilson
(Colorado State University)
document
3
Discussion of the LOI
Speakers:
Prof.Kenneth Long
(Imperial College London), DrRobert Roser
(Fermilab)
4
Who signs the LOI
Speakers:
Prof.Kenneth Long
(Imperial College London), DrRobert Roser
(Fermilab)
5
Proposed dates for PI meetings
Dates for PI meetings (one in Europe at CERN is Friday Dec 5th, and one in US at Fermilab Friday Dec 12). Once this is agreed to, then agenda for those meetings will be discussed at another Board phone meeting likely in mid-November