CERN

 Proton Synchrotron Division

 

PS/DR/Note 2002-025 (Min.)      

 

Summary of the Meeting of the PS Management Board

held on 11.02.2002

 

Present : B.W. Allardyce, J. Boillot, D. Boimond (Staff Association), M. Chanel, G. Daems, J.P. Delahaye (Chairman), B. Frammery, R. Garoby, G. Geschonke, J. Gruber, M. Lindroos, S. Maury, K. Metzmacher, S.L. Neboux (Secretary), J.P. Potier, J.P. Riunaud, K. Schindl

Excused : S. Baird, H. Haseroth

* * * * *

 

1. Follow-up of previous meeting and matters arising

2. Follow-up of the PS complex shutdown work

3. Policy for GSM

M. Lindroos gave a presentation to explain the situation of GSM phones at CERN, the various options and proposals for adapting to the restriction measures to be imposed as from 01.03.2002. Group Leaders should identify staff in their groups who need to be reachable in France and send a list to S. Neboux, if not already done so. Group Leaders will be informed about members of their group who possess a GSM and those who have signed for a "Master Private" option (monthly subscription paid by CERN, calls paid by the member of personnel). Action : S. Neboux

4. Discussion on the Accelerator Sector Restructuring

J.P. Delahaye gave a summary of the events leading to the study of a possible restructuring of the Accelerator Sector and the different scenarios that are being considered. A meeting will be held on 19.02.2002 with all the working groups that have participated in this study. The chairman of the Task Force 5, S. Myers, will then report to the Director-General at a meeting on 20.02.2002. The recommendations of the Director-General will be presented to the Council in March 2002. These recommendations will then be studied by the External Review Committee and conclusions presented to Council in June 2002.

                                                       Susan Neboux

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sln 18 February, 2002