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  1. Consolidation of the Beamline Schedule (Marco, Stepan)
    1. The current baseline considers the HPS experiment installed inside the alcove downstream the CLAS12 experiment in Hall-B. This decision was taken after consultation with the JLAB management, but after the submission of the proposal in May'13. An appendix (here ) and en implementation plan were (here ) were developed to describe the feasibility as well as the impact on the schedule of both experiments. 
    2.  
  2.  
    1. HPS Implementation Plane in ethe Alcove
    2. Addendum to the Proposal
  3. ECAL review preparation (Raphael, Stepan, Marco)
  4. FY13 Budget endgame (Marco)
  5. Around the table, AOB (All)