LCFI group meeting on Thursday 22nd August
==========================================

Start 16:00 UK time.

You can participate in this meeting in one of three ways. You may come
 to RAL (Conf Room 1, Building R1), to Liverpool U Physics Dept, Oliver
 Lodge Laboratory, Room 306, or you may phone in from wherever you are.

Phone-in participants should ring the BT conference centre at 
+44 1296 480100 (or 01296 480100 from the UK). This will connect you 
to an operator. Ask for the RUTHERFORD CONFERENCE CHAIRED BY MR STEFANOV, 
ACCESS CODE C756312.

Meeting Agenda

1)	Formal LCFI approval by PPARC, and plans for project management

2)	Detector R&D status and plans

2.1	Thin ladder development 
2.2	CPCCD (work with MTech)
2.3	CPCCD (simulation)
2.4	CPCCD readout chip
2.5	CPCCD MCM (multi-chip module, incl bump bonding)
2.6	CPCCD electronics (motherboard and beyond)
2.7	CCD58 and CPCCD system testing
2.8	Detector test system - Liverpool
2.9	Beam-associated RF pickup

3)	Physics studies

4)	LCFI organisation/manpower, including recruitment of permanent
physicist(s)
for RAL group

5)	Finances

6)	Reports from recent LC-related meetings

7)	Future LC-related meetings

8)	AOB

If you have transparencies or drawings to show, please send them 
electronically to Tim Greenshaw, green@hep.ph.liv.ac.uk, so he can 
make them accessible from the LCFI home page.