Proton Synchrotron Division


PS/DR/Note 2002-101 (Min.)      


Summary of the Meeting of the PS Management Board

held on 17.06.2002


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

Excused : A. Blas (Staff Association), M. Chanel, S. Maury

* * * * *

1. Follow-up of previous meeting and matters arising

2. Follow-up of schedule meeting and PS complex operation

3. Summary of the LHC Technical Board held on 12.6.2002

K. Schindl gave a presentation covering subjects discussed at the LHC Technical Board last week. It included reports from the LHC Civil Engineering, TCC, MARIC, LCC and LEMIC on the progress being made in the building of LHC. At the end of the Technical Board K. Schindl visited UA1, now completed, which he highly recommends to visit if the opportunity arises (controlled area). UA5 is also nearing completion.

4. Budget 2003

B. Allardyce attended a meeting with DPOs of the Accelerator Sector last week and hoped to give confirmation of next year's budget. However, as the distribution between the three divisions (current structure) was not as expected, it was not finalized. It should be clarified this week and be coherent with the PPA (Programme, Project and Activity) for material and personnel. It will be presented at next week's PSMB.

J.P. Delahaye took this opportunity to thank B. Allardyce for the excellent work that he has done for so many years as DPO for PS Division. Due to Brian's retirement, this task will now be taken over by J. Boillot until the end of year. An overlap period of 2-3 weeks has been foreseen to sort out any routing problems.


                                                       Susan Neboux

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sln 18 June, 2002