Agenda 17/12/98

1)	Action items from last meeting.

2)	Recent Developments.

3)	Detector R&D status reports.

RAL	Lab 9 prep, and RAL/Oxford portable cryo system		Bob E
	Cryostats, test boxes and heaters			Andy N
	Lab 6 cleanroom and thin ladder assembly/test programme	Laurie L
	Liaison with and hardware from EEV			Chris D
	CCD mbds, flex-lines, drive and analogue modules    Richard S/Steve Bu
	ADC and digital modules					Tony G
	VME crates, computers and software			David S

L'pool	Cryo system and cryostat				Tim G
	ISE simulation facilities (CCD and ladder design)	Steve Bi

Oxford	WIPM system developments				Phil B

4)	LCFI Organisation/budget/manpower			Chris D

5)	Detector simulations and physics 			Phil B et al

6)	Plans for next meeting

7)	AOB