1. Agenda for Stave Working Mtg CH

2. Organization Status reports – Mechanical and material – DC-DC – Electrical test – HSIO Working sessions: DAQ, powering, Assy? Plan tasks for IT-SC: project plan, costings, specs Longer range planning Other issues

3. Goals continued 1 st pass schedule for Oxford AUW – Use Nov CERN as a guideline Form group to draft a specifications documents Costing document: material, labor?, tools Derive a schedule for DC-DC test Where are we on noise tests (serial/DC-DC)? Input to B180 meeting Should we write a series of status reports? Benchmarks? How far can we take the petal prototyping? Implications of Chamonix

4. Outline Tues 9-13: Intro and mechanical Tue 14-18: electrical Wed 9-13 parallel working sessions Wed 14-17: discussions and planning

5. Tues 9-13 9-9:30 Introduction and goals for the meeting (CH) 9:30-10 B180 discussion Todd Huffman 10-10:30 Thermo-mechanical stave prototyping (J.Hill) Coffee/tea 11:00-11:30 Stave prototyping (Georg) 11:30-12:00 Stave FEA (G.Beck) 12:00-12:30 Stave assy system (M.Gibson) 12:30-13:00 BNL/Yale mechanics status (Lynn/Emmet)

6. Tues 14-18 14-14:30 Materials assessment and further reduction, Ti pipes, (Jones, Affolder) 14:30-15 full scale serial systems, filters, multiplicity, SP chip: (Mitch Newcomer and Dave Lynn) 15-15:30 Petal mechanics (David Santoya) Coffee/tea 16-16:30 DC-DC Liverpool/CERN (Ashley Greenall) 16:30-17 DC-DC Cables (Roy Wastie/Carl Haber) 17-17:30 status of serial stave tests 17:30-18 HSIO software status, distribution

7. Wed 9-13 DAQ Further discussion of powering issues: – DC-DC led by Ashley – Serial led by Mitch Newcomer, Dave Nelson – Giulio on power supply Stave/Module Assy aspects ? Mechanical – Stave Cylinder Interfaces and Cylinder Specs by Stephanie Yang and Ian Wilmut (30 min)

8. Wed 14-17 14-15 Goals for Oxford AUW 15-16 toward a full length stave 16-17 long range planning, organization for pre-production model, costings, resources