The next LCFI group meeting will be held on Thursday 22nd July in
Conference Room 1, Building R1, Rutherford Appleton Lab, starting at 2 pm
sharp. As previously discussed, this will NOT be a phone-in meeting, so if
you would like to participate, you should attend in person. We shall
convene at 1 pm in my office, for lunch in the cafeteria. If you would like
to join us for lunch, but arrive late, please look for us in the RAL
cafeteria.

Meeting Agenda


1)	 Report on ECFA/DESY meeting held in CERN on 5-6 July	Chris D

2)	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 June 24th meeting and review the status of your action items.

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
	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

4)	LCFI organisation/budget/manpower                       Chris D

5)	Detector simulations and physics                        Phil B et al

6)	Future meetings (updated):

	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.

8)	AOB

If you have transparencies or drawings, as well as showing them in our
meeting, 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.