Agenda of LCFI group meeting, Thursday 24th June, 4 pm 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
333400 (or 01296 333400 from the UK). This will connect you to an operator.
Ask for the RUTHERFORD CONFERENCE CHAIRED BY MR GILLMAN, ACCESS CODE C4916.
(I will be phoning in from SLAC. Those participating from SLAC are invited
to come to my office, where we will have a speaker-phone.)

Meeting Agenda

1)	Action items from last meeting will all be best covered in the
progress reports (Item 2). But would everyone concerned please check the
notes of the May 27th meeting and review the status of your action items.

2)	Detector R&D status reports

RAL	Lab 9 prep, and RAL/Oxford portable cryo system         Bob E
	Cryostats, test boxes and heaters                       Andy N
	Detector mechanical design concept               Andy N/Chris D
	Lab 6 cleanroom and thin ladder assembly/test programme Laurie L
	Liaison with and hardware from EEV                      Chris D
	CCD mbds, flex-lines, drive modules                     Steve Bu
	Analogue modules                                        Roger B
	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

3)	LCFI organisation/budget/manpower                       Chris D

4)	Detector simulations and physics                        Phil B et al
	(particularly, any input for CERN meeting)

5)	Outcome of CD-1 Review of NLC, and subsequent developments

6)	Future meetings (updated):

	ECFA/DESY Mtg 5-6 July 1999 (CERN)
	Plans for how to converge on detector design.

	ECFA/DESY Workshop 16-19 October 1999 (Strasbourg)
	Physics and detector developments

	ECFA/DESY Workshop March/April 2000 (Naples/Milan/...???)
	Responsibilities for writing TDR.

	ECFA/DESY Workshop October 2000 (DESY)
	Discussion of first draft of TDR.

	The final version of the TESLA TDR will be due in Spring 2001. The
timescale for JLC will be similar, and the North American TDR will be
completed a year later.

7)	Further moves towards internationalization, possibly via ICFA

8)	AOB

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