Approval of the minutes

• Maria Chamizo (BNL)

Status of sPHENIX

• Glenn Young (Jefferson Lab)
• Edward O'Brien (BNL)

* Define the month in CY23 that sPHENIX project is scheduled to be completed (POB recommendation) * Present plans for finishing the sPHENIX project earlier * Recommendations from MVTX review and timeline to address them * Infrastructure upgrade review dates * Status of MoA * AoB

Status of Infrastructure Upgrades

• James Mills (Brookhaven National Laboratory)
• Edward O'Brien (BNL)
• Glenn Young (Jefferson Lab)

Recommendations from past PMG: • Reconvene the HCAL review committee to discuss the HCAL closing as explained in the minutes and set a date for this review • Set up a regular meetings with the relevant experts to discuss machine-detector interface aspects. • Monitor the next item in the critical path (after the cradle carriage) • Set dates for the review of the Upgrade of the Infrastructure as soon as possible Open recommendations: • Discuss with the magnet division the possibility to perform the field map of the sPHENIX magnet • Finalize the MoA with C-AD