SBN Executive Meetings

Sunday 19 Apr 2015, 15:30 → 18:00 US/Central

Chief's conference room WH2E (Fermilab)

Session 1: SBN Leadership with Laboratory Management

Discussion of SBN organization with laboratory and agency management

Participants: SBN spokespeople, SBN coordinator, former SBN taskforce members, SBN Technical Coordinators, FNAL management, INFN management, CERN management, others as invited by FNAL management

Convener: Dr Joseph Lykken (Fermilab)

1 Proposed SBN Organization

Speaker: Peter Wilson (Fermilab)

2 International Oversight and Governance - Discussion

Session 2: Fermilab-CERN SBN Agreement

Discussion of Fermilab-CERN agreement(s) for SBN Program

Participants: M. Nessi, S. Bertolucci, N. Lockyer, J. Lykken, R. Rameika, P. Wilson

Convener: Dr Joseph Lykken (Fermilab)

3 Status of CERN-DOE Agreement

4 Form of SBN Annex/Adendum

Session 3: Fermilab-INFN SBN Agreement

Discussion of agreement(s) between INFN and Fermilab for SBN

Participants: F. Ferroni, C. Rubbia, A. Masiero, N. Lockyer, J. Lykken, R. Rameika, P. Wilson

Convener: Dr Joseph Lykken (Fermilab)

5 Status of DOE-INFN agreement

6 INFN-Fermilab Agreement for SBN - Discussion