| | 1 | = LhARA pre-CDR Steering Group meeting !#2 = |
| | 2 | |
| | 3 | //**31 January 2020 10:00 GMT**// |
| | 4 | |
| | 5 | == Meeting details == |
| | 6 | |
| | 7 | **Venue:** Blackett Laboratory Room 532 \\ |
| | 8 | \\ |
| | 9 | **Videoconference** using the Vidyo system. |
| | 10 | |
| | 11 | Connection details: \\ |
| | 12 | Please join the VIDYO meeting by clicking this link: **https://vidyoportal.cern.ch/join/SPJlsfAOEV** |
| | 13 | {{{ |
| | 14 | #!div style="font-size: 80%" |
| | 15 | If you want to join by phone, please use one of the phone numbers listed in the link below: \\ |
| | 16 | http://information-technology.web.cern.ch/services/fe/howto/users-join-vidyo-meeting-phone |
| | 17 | The PIN for the phone connection is: 1079548 |
| | 18 | }}} |
| | 19 | |
| | 20 | == Agenda: == |
| | 21 | |
| | 22 | 1. [wiki:Research/DesignStudy/PreCDR/SG/2019-12-17 Notes of last meeting and actions arising:] |
| | 23 | * **KK/JP**: Consult regarding specification of the end stations. |
| | 24 | * |
| | 25 | * **KL**: Initiate preparation of a meeting with interested parties in the UK and the IBC spokespeople. |
| | 26 | * **Ongoing.** The need for such a meeting was discussed with Y.Prezado, deputy IBC spoke. The discussion needs to be take forward. |
| | 27 | * **KL**: Set up series of meetings with leads at partner organisations to discuss preparation of R&D programme. |
| | 28 | * **Stands.** Now urgent. |
| | 29 | |
| | 30 | 2. [raw-attachment:2019-12-17-SGMeeting.pptx Status of development of pre-CDR]: AK \\ |
| | 31 | //To include: // |
| | 32 | * Progress towards end-to-end simulation. |
| | 33 | * R&D plan update. |
| | 34 | |
| | 35 | 3. Status of preparation of pre-publication review of LhARA pre-CDR: KL \\ |
| | 36 | |
| | 37 | 4. Furthering national and international links: All \\ |
| | 38 | |
| | 39 | 5. Review of actions and next steps: All \\ |
| | 40 | |
| | 41 | 6. DONMs \\ |
| | 42 | 28Feb20; 10:00 |
| | 43 | |
| | 44 | 7. AoB \\ |
| | 45 | |
| | 46 | ---- |
