Approval of the minutes

• Maria Chamizo (BNL)

Status of sPHENIX

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

* Present plans on how the TPC (Time Projection Chamber) will be reviewed by the sPHENIX appointed TPC committee * Present the revised cost of the MVTX, plans on how the cost/schedule will monitored, and dates to start reporting to DOE * Analyze the impact of EIC and sPHENIX need for resources (also discuss it at the next I&F review) * Plans to develop a succession plan * Feedback from the OHCAL review * AoB (eg. communication flow) Open recommendations: • Discuss with the magnet division the possibility to perform the field map of the sPHENIX magnet • Finalize the MoA with C-AD