Agenda 21/1/99

1)	Action items from last meeting.

2)	Report of visit to JLC Detector R&D Group in KEK, from which CD and
PB have just returned.

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)	Future meetings

	Dates already fixed are Feb 18     1600   phone-in
				March 25   1600   phone-in
				April 22   1400   Liverpool

	Suggested further dates:
				May 27     1600   phone-in
				June 24    1600   phone-in
				July 22    1400   RAL
				Aug 19     1600   phone-in
				Sept 23    1600   phone-in
				Oct 21     1400   Liverpool

	Please check these dates, and let me know if there are any global
conflicts.

7)	AOB