AGENDA
| 8:30 - 8:45 | Executive Session |
| 8:45 - 8:50 | Welcome - Gourlay |
| 8:50 - 9:10 | Introduction and progress update - Ratti |
| 9:10 - 9:25 | CERN's perspective - Jones |
| R&D progress | |
| 9:25 - 9:45 | ALS test results - Byrd |
| 9:45 - 10:00 | Testing at RHIC - Matis |
| 10:00 - 10:15 | Break |
| Ongoing R&D | |
| 10:15 - 10:30 | Plans for Rad Hard testing - Ratti |
| Lumi Design | |
| 10:30 - 12:00 | Mechanical Design and Analysis - Chow & Ghiorso |
| 12:00 - 1:00 | Lunch |
| Electronics Design | |
| 1:00 - 1:45 | Final Analog Electronics Design - Beche |
| 1:45 - 2:00 | DAB integration, software/firmware planning - Beche |
| Integration and planning | |
| 2:00 - 2:30 | System integration and documentation - Chow & Ratti |
| 2:30 - 3:00 | Staffing, Budget and schedule - Ratti |
| 3:00 - 5:00 | Committee Closed session |
| 5:00 | Closeout |