Present: Peter Bosted, Don Crabb, Keith Griffioen, Bill Olson, Steve Rock, 
         John Weisend

Photon Beam: Commissioning plan has been prepared. Bill Olson and Perry
Anthony met a few weeks ago with Steve Williams and John Seaman to 
discuss how installation could be done in ROD days (John
estimates 40 are avilalbe). Bill and Scott DeBarger are
now figuring what must be done this summer to make the
schedule work (for example, installing the dump).
Funding currently on hold.

E160 target: Design work now pretty much done. Next step is
to start detaling the parts (Mike starting on this).

E161 Target. John found out NMR magnet at Stanford has too
small a bore to be used to test dilution fridge. Don says
the 8T maget at UVa may be useful if bore is big enough,
but would require a new orientation (Hor. vrs vertical)
John not sure of status of ordering the EIO tubes:
hoefully it is going through thee system still.

E160 Spectrometer. Berkely and Duke both looking at doing
3D calculations of LASS for E160. Berekely uses TOSCA, so
to make it easier to do different wedge lengths and widths,
Peter made drawing width wedge made of various pieces that
can either be air or iron (this saves having to re-do the
mesh). Duke would use Mermaid. Peter plans to sutdy the
effect of vertical bending fields on the y hodoscope bin
sizes needed (this only affects the large y values). Keith
is thinking of building a box around the front hodoscope
to protect from stray magnetic fields and allow closer
placement to the end of LASS.

E161 Simulations: Werner Boeglin has made some progress looking
at open charm with two muons. Peter needs to make more
files for him with less cuts and more information on the
two muons. 

E160 simulations: Eugene Chudakov started to look at
spectrometer with GEANT. Dyland Thein decided not to work
on E160 any more. Steve and Peter suggest the new UMass
student, Mioa Wang, could work on simulating E160
(for example the inelastic J/psi events and how the
A-dep on inelastic can be separated from q.e)

January Collaboration meeting. Most talks now on web.

Yerevan Funding: Today Peter finally received documents
from CDF: thinks our award is around 70K. The ISTC
grant for 300K is still uncertain. SLAC, UMASS, UVA, and 
WM have agreed to jointly pay about 30K/year for
Yerevan travel. Therefore the ISTC would hopefully
just need to award the salary fund (210K).

Deadline for the Pope internship is  very soon (Feb. 28).