GERDA Collaboration - General Meeting
Loboratori Nazionali del Gran Sasso, 
Feb. 3-5, 2005

AGENDA V3, Jan. 24, 2005
Changes with respect to V2:

  *Thursday: - parallel meetings only
	     - 18:00 - 20:00 Collaboration board meeting

Thursday, Feb. 3
----------------
9:00 -  13:00 Break out session:
 	      - parallel meetings: TG1,TG2,TG4+5+6+7+8,TG3+9,TG10/11

 	      - possibility for an underground visit/walk-through, on-site
 		discussion for TG4-8

13:00 - 14:30 LUNCH

14:30 - 16:30 continuation of parallel meetings

16:30 - 17:00 COFFEE

17:00 - 18:00 continuation of parallel meetings

18:00 - 20:00 Collaboration board meeting


Friday, Feb. 4
--------------
9:00 - 9:45	Meeting of Collaboration Board: discussion with LNGS Director

9:45 - 11:00	Reports (20'+5' each)
		       TG 4 - Cryogenic Vessel (K.T. Knoepfle)
 		       TG 6 - Water tank and cherenkov muon veto (A. Bettini)
		       TG 5 - Infrastructure on top of vessel (I. Abt)

11:00 - 11:30	COFFEE

11:30 - 12:30	(public) science talk:
 		E. Fiorini 'early Ge-76 exps. / latest results from Cuoricino'

13:00 - 14:30	LUNCH

14:30 - 16:10	Reports (20'+5')
			TG 7 - Scintillator muon veto (S. Egorov)
			TG 8 - Infrastructure (M. Junker)
 			TG1 - Modification of exist. diodes (S. Schoenert)
 			TG2 - Design and prod. of new diodes (A. Caldwell)

16:10 - 16:40	COFFEE

16:40 - 18:20	Reports (20'+5')
			TG3 - Diode read out and sign. proc. (C. Cattadori)
 			TG9  - DAQ electronics/software (B. Schwingenheuer)
 			TG10 - Simulations and bgd. studies (L. Pandola)
			TG11 - Material screening (W. Hampel)

*************************************************
20:00		GERDA dinner
*************************************************

Saturday, Feb. 5
----------------

9:00 - 10:00	Discussion on TG structure, identification of
 		interface problems, etc.

10:00 - 10:30	(time buffer - in case we did not finish in time on Friday)

10:30 - 11:00	COFFEE

11:00 - 13:00	Summary of Collab. Board meeting (A. Caldwell)

  		next step towards full approval:
  		preparation of
  		- Technical Design Report (TDR) (KT. Knoepfle)
  		- Preparation of safety reviews

		General issues:  (St.Schoenert)
  		- conference presentations
  		- co-operations	with Majorana
  		- next meeting in Russia
		- various

13:00 - 14:00 	LUNCH

14:00 - 16:00	time allocated for TG meetings (e.g. DAQ/FE electronics)