From: Geoff Hall [geoff_hall@mac.com]
Sent: 15 November 2004 14:53
To: Costas Foudas; Matthew Pearson; Peter Hobson; Ivan Reid; Ian Tomalin; John Coughlan; Robert Bainbridge; James Leaver; Matt Noy; Greg Iles; Osman Zorba; Jonathan Fulcher; Ivan Church; Geoff Hall; Saeed Taghavi
Subject: Next FED meeting agenda (19 November)

Friday 19 November 10.00 (or 10.30?)

(there is a lot to cover, so it is important not to start too late, or continue after a lunch break

please comment.

the room is booked for someone else at 1pm)

Imperial College Blackett 532

I will organise VRVS if required - please comment

There will be a phone number for CERN (+44 20 7594 7617 - to be confirmed)

Draft Agenda please comment

1. Minutes (attached) and agenda

1.1 status of the tracker (GH)

2. Actions from last meeting

2.1 data base summary (IT)

2.2 RAL hardware status and milestones (IT)

3. Progress with FEDv2s (JC)

3.1 Analysis of occupancy measurements and rates (GI, IT)

3.2 Progress with CALICE board (OZ)

4. Progress with tender and contract (GH, JC)

5. CERN software activities and beam test (J. Fulcher)

possible break for lunch

6. VME crates, CAEN crate controller, 6U carrier, racks

7. Integration and commissioning plan, and use of B904

7.1 TTC issues (MP)

8. AOB

9. Next meeting