Agenda of LCFI group meeting to be held on Thursday 19th August, starting
at 4 pm sharp, UK time.


Meeting Agenda

1)	Action items from last meeting will all be best covered in the
progress reports (Item 3). But would everyone concerned please check the
notes of the July 22nd meeting and review the status of your action items.

2) Short reports on points relevant to our project from recent workshops,
notably 
	Vertex 99 (Netherlands)          (20-24 June)                 Phil B
	LCD simulations meeting (SLAC)   (4-5 August)                 Chris
D 

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 (material budget)
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
(For this meeting, we will not have representatives from Liverpool. Chris D
will report on these items)

Oxford	WIPM system developments                                Phil B

4)	LCFI organisation/budget/manpower                             Chris
D

5)	Detector simulations and physics                              Phil B
et al

6)	Written report on progress with the CCD-based vertex detector design
for TESLA, made during the 98/99 workshop series (Orsay, Frascati, Oxford,
[CERN], Obernai). Deadline 14th November.

7)	Possible note to PPESP in the 'Statements of Interest' category,
referring to future development of the column-parallel CCD (an idea which
evolved after the proposal of November 1998, for which we are currently
supported).

8)	North American funding situation and moves towards
internationalisation	

9)	Future meetings (updated)

   European

	ECFA/DESY Workshop 16-19 October 1999 (Obernai, nr Strasbourg)
	Physics and detector developments
	Registration: http://ireswww.in2p3.fr/ires/ecfadesy/index.html

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

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

   North American

	Next regional workshop Feb/March 2000 (LBNL)

   Asian

	ACFA workshop 4-6 Nov 1999 (Seoul, Korea)

   International

	LCWS 2000 Week of Oct 16 or 23rd (Fermilab)

10)	AOB