Executive Session Committee + Director
Discussion of Charge and Agenda. Writing assignments.
LBNF Status (30 +15)
General Status
Break (15)
DUNE Overall Status + Exec Summary (Spokes) (30 +15)
DUNE Project Schedule (30 + 15)
Technical Coordination Status & TDR (40 + 20)
Lunch/ Executive Session - in meeting room
Discussion Technical Coordination
ProtoDUNE SP Progress (20 + 10)
DUNE FD SP Status & TDR (60+30)
Break (15)
Near Detector Design (20 + 10)
Physics Status (including ND impact) & TDR (30 + 15)
Executive Session (60)
Initial Discussion ProtoDUNE SP, FD SP
Initial Discussion Physics including Near Detector
Dinner (offsite) - Altiro Latin Fusion, Geneva, IL
Discussion FD SP continued
Discussion Physics including ND continued
ProtoDUNE DP Progress (30 + 10)
Executive Session (50)
Discussion TBD
Break
Resource Management (Matrix and Status) (30 + 15)
Lunch/Executive Session - in meeting room
Initial Discussion ProtoDUNE DP, FD DP
Initial Discussion Exec Summary Components & Perspective
Computing Status Documentation (20 + 10)
Breakouts (3 separate rooms) See info Below:
Committee (only) Executive Session w/Spokespersons (only) (30)
Perspective
Executive Session (90)
Discussion and Reports
Reception Dinner
Executive Session
Report and Closeout Preparation
Closeout Dry Run (Director invited)
Closeout
Lunch- continue working in meeting room
Depart for Dinner Offsite
Breakout: FD SP (TPC Electronics +)
Breakout: SP Breakout
Breakout: TBD (available)