LCFI group meeting, Thursday 9th December, 4 pm sharp, 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
311600 (or 01296 311600 from the UK). This will connect you to an 
operator. Ask for the RUTHERFORD CONFERENCE CHAIRED BY MR DAMERELL, 
ACCESS CODE C6671.


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 18th November 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
	Lab 6 cleanroom and thin ladder assembly/test 
	programme						Laurie L
	Liaison with and hardware from EEV			Chris D
	CCD mbds, flex-lines					Steve Bu
	Drive modules						Edward S
	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 & Maxwell simulations (CCD and ladder design)	Steve Bi

Oxford	WIPM system developments			Phil B/Glenn C

3) LCFI Finances						Dave S

4) LCFI organisation/manpower				Chris D et al

5) Detector simulations and physics			Phil B et al

6) Future meetings

7) AOB

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