CERN

 Proton Synchrotron Division

 

PS/DR/Note 2002-031 (Min.)

 

Summary of the Meeting of the PS Management Board

held on 25.02.2002

 

Present : B.W. Allardyce, S. Baird, D. Boimond (Staff Association), J. Boillot, M. Chanel, J.P. Delahaye (Chairman), B. Frammery, R. Garoby, G. Geschonke, J. Gruber, H. Haseroth, T. Kehrer (Secretary), E. Kugler, S. Maury, K. Metzmacher, J.P. Riunaud, K. Schindl

Excused : G. Daems, C.E. Hill, M. Lindroos, S.L. Neboux, J.P. Potier

* * * * *

1. Follow-up of previous meeting and matters arising

2. Follow-up of the PS complex shutdown work

3. Report on the Linear Collider Workshop

G. Geschonke reported on the LC02 workshop which took place at SLAC, from 4 to 8 February 2002. 250 persons participated in the Workshop (9 participants from CERN). G. Geschonke presented to the PSMB a summary of the Working group he took part in. He also gave a short overview on the status of the relevant projects : the German TESLA project and the US-Japanese R&D work for the NLC /JLC (Next Linear Collider/Japanese Linear Collider).

4. Report on the CERN Management Board

J.P. Delahaye reported on the CERN Management Board which took place on 22.02.2002. Drafts of the final reports of the various Task Forces were presented to the Directorate and Divisions Leaders in view of the presentations to the CERN Council in March 2002.

                                                    Tjitske Kehrer

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tk 25 February, 2002