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                          LCTPC Collaboration Meeting
                                   4 June 2007
                                  Seminar Room 4
                                      DesyHH

--Closed meeting of CB/TB members
                        8:30-9:30
                           a.Memorandum of Agreement
                                 -General structure of document
                                 -Steering
                                 -Editorial
                                 -Speakers
                           b.Project List LP TPC
                           c.Financial/Manpower situation
                           d.AOB

Coffee break 1/2 hour

--Open meeting
                  10:00-ca.11:00 on MOA, tasks, plans: report from the
                                    closed meeting (see above) and further
                                    discussion
                  ca.11:00-16:30 LP1 face-to-face meeting
                                    -LP1 mechanics 
                                           - Dan
                                           - Whoelse?
                                    -LP1 electronics 
                                           - Paul
                                           - Whoelse?
                                    -LP1 DAQ
                                           - Leif?
                                    -LP1 Analysis tasks
                                           - Peter?
                                    -AOB (please give me your suggestions)