1. Agenda Mededelingen PMT – Measurements of Hamamatsu PMTs, Erwin – New persons Dorothea – Test area, euipment, etc. VEOC/String – debriefing meeting at NIOZ PPM-DU – DOM 1 and 2 – VEOCs – DWDM components – shore station KM3NeT phase-1 – CLB – DWDM network, components – REAM specifications Actie punten AoB

2. PMT deliveries ETEL – October 5D79310 – November 3D79212 Hamamatsu – July1010 (6 -> Erlangen) – August1515 – September2525 (20 -> Erlangen) – October50 – November100

3. Feedback P. Lamare pressure test PPM-DOM – confirmed consequences of no spare PPM-DOM transport shore station to Foselev and/or IMP – Saclay will take care of installation (B. Vallage) – requested phone support from Nikhef evaluation of PPM-DOM – considers pre-evaluation of PPM-DOM (i.e. prior to deployment) fibre specifications for MEOC – will contact Alcatel for recommendations/options

4. Actie punten (11/10/2012) design specifications optical network / VEOC contact ETEL delivery PMTs (mjg) purchase DWDM components (EDFAs) for PPM-DU (Sander) check broadcast compatibility met CLB prototypes (Tasos  Saclay) evaluation of PPM-DOM (mjg  P. Lamare) PMT tests for PPM-DU (Paul K.) HV paint procedure (Ad B.) REAM specifications (Sander, Gerard,...) Fibre specifications MEOC Toulon (mjg  P. Lamare)

5. Actie punten (18/10/2012) Verify gain measurement Dark count measured at specified gain (i.e. not recommended HV) check gel thickness check mass of DOM put stretch results/theory on paper, Paul K. creep report to agenda, Eric order dyneema DM20 ropes (>> km), Edward PPM-DU meeting at Nikhef check NL shore station compatibility with PPM-DU, Tasos order 50 glass spheres, Patrick REAM specifications to CIP, Sander