FALC Resource Board Meeting

Tuesday 1 May 2007, 09:30 → 18:00 GMT

Comitium (Fermilab)

Morning Session

1 Minutes of the meeting held on 6 November 2006

2 Report to FALC on 20 November 2006

3 Actions and matters arising

4 Report from FALC meetings of 20 November 2006 and 22 January 2007.

10:30 coffee

5 Progress report

a) RDR status
b) ILC Resources in each region
c) Planning for the engineering design phase

Speaker: Barry Barish (GDE)

6 Common Fund Report

Status of participation in the MOU for the GDE Common Fund
Report on GDE Common Fund spend
Budget projections for the GDE Common Fund

Speaker: Maxine Hronek (Fermilab - GDE)

7 Information on Budget processes within the Funding Agencies

8 Any other business

9 Next Meeting Date

13:00 Lunch

Afternoon Session

10 Tour of ILC Facilities