1. Agenda Mededelingen – equipment for rope stretch test arrived – ropes SK78 40 m for tests arrived – rope DM20 offer asked (6 x 1 km) (1 euro / m, deliverty time ?) PMT – status – new scoop for measurements considered VEOC/String – status PPM-DOM – Evaluation meeting 18 December at Nikhef – pressure test done, tests pending – APD (Photline) sent to manufacturer PPM-DU – Debriefing meeting with coordinator – Inventory KM3NeT phase-1 – CLB – Fibre optics network design components REAM specifications Actie punten AoB

2. Actie punten (25/10/2012) check gel thickness, Edward check mass of DOM put stretch results/theory on paper, Paul K. order dyneema DM20 SK78 DM20 ropes (2 x 1 km + 8 x 800 m)(6 x 1 km), Edward PPM-DU meeting at Nikhef check NL shore station compatibility with PPM-DU, Tasos order 50 glass spheres (w/o 17 mm straight hole), Auke Verify delivery Hamamatsu PMTs to Erlangen (mjg) Removal PMT test equipment to new space, storage space (Dorothea, Ruud) Check redesign BoB with present design DC/DC (Hans. B) Presence of connector in break-out cable (Patrick) Mirror coating and polishing of lens (Edward) Pressure meter in DOM (Edward) Specifications AC/DC convertor for Toulon (Eric)

3. Actie punten specification of ropes, Edward contents base container/OFM?, J.W. meeting at NIOZ assembly test BoB, DOM, VEOC, LOM mid November, Patrick 3 rd DOM assembled in Italy? Els check mushroom design, J.W. specification penetrator, BoB, etc. Patrick purchase of test equipment for photonics, S. Mos design optical network PPM-DU 8 Nov 2012, J.W. & S.M. center of mass DOM? Numbering PMTs in support, Edward  mjg Orientation of support in sphere, J.W.  mjg