Proton Synchrotron Division


PS/DR/Note 2002-149 (Min.)      


Summary of the Meeting of the PS Management Board

held on 02.09.2002


Present : S. Baird, J. Boillot, M. Chanel, B. Frammery, R. Garoby, G. Geschonke, J. Gruber, C. Hill, T. Kehrer (Secretary), M. Lindroos, S. Maury, K.D. Metzmacher, J.P. Potier, J.P. Riunaud, K. Schindl (Chairman)

Excused : G. Daems, J.P. Delahaye, H. Haseroth, S.L. Neboux, E. Métral (Staff Association)

* * * * *

1. Follow-up of previous meeting and matters arising

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

3. A&B Staff Plan (J. Boillot)

J. Boillot recalled the key-dates of the A&B Staff Plan schedule (see also minutes of last ABMB meeting)

Much work has been done by the Group and Project Leaders and the files are accessible to all PS and AB Group/Project leaders and deputies. Project Leaders are requested to check whether all their activities (work-packages) are covered by the different groups.

4. Machine Supervisors, status and plans (S. Baird)

S. Baird presented the actual status of Machine Supervisors (PS, PSB, AD, LINAC, ISOLDE, SPS). Due to departures and other activities, next year there will be too few PSB and ISOLDE supervisors. S. Baird will discuss with the Group Leaders individually to explore various possibilities (including help from SL). The importance of having supervisors both in OP and in the other groups was underlined.


T. Kehrer

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tk 10 September, 2002