Hall A Coordinating Committee Meeting, June 23, 8:00 EDT. Participants: David Lhuillier (DL, phone), Kees de Jager (CWdJ) Nilanga Liyanage (NL), Ron Ransome (RR, phone), Bodo Reitz (BR), Xiaochao Zheng (XZ), Olivier Gayou (OG) 1) Report from the Hall A Leader (CWdJ) a) After a start with lots of technical problems (RICH detector, powersupplies for HRS magnets) the Hypernuclei experiment E94-107 is now running well. To compensate for the loss in the beginning a 4 day extension was granted, and it is very likely that they will get another 3 days. HAPPEx will start later, but will be compensated. Heating of the septa is still noticeable during Hypernuclei.This will be partly be resolved by cooling the septa in parallel for HAPPEx in stead of in series. In addition a sweeper magnet will be installed which is expected to further reduce heating effects. b) Longer term future is still uncertain, JLab has no budget level yet. It is unlikely that the budget cut will be as severe as in the Presidential Budget request, more likely closer to the proposals from the Senate or the House. However the 12 GeV upgrade has highest priority, and therefore the budget for the physics division will be cut, resulting in fewer running days in the next year. 2) CC members: Bodo Reitz and David Lhuillier are ending their term in the CC Ron Ransome wants to step down as chair of the CC, but will be available as at-Large member. Xiaochao Zheng and Olivier Gayou are the new Hall A CC members. Nilanga Liyanage was elected as chair, Xiaochao Zheng as secretary of the Hall A CC. 3) Annual report: Deadline for submissions to the Hall A annual report will be in mid October, so that the report can be finished for the next collaboration meeting in December. Formats of figures etc. will be defined more stringent, to make the editing of the report easier. 4) New Collaboration Members: The following people were nominated to become members of the Hall A collaboration: a) Elena Kuchina b) Bernard Michel [ During the following business meeting of the Hall A Collaboration, they were voted in. ] It was noticed, that several thesis students on Hall A experiments are not Hall A collaboration members, because their advisors did not formally inform the CC / Hall A leader. XZ will send an email to the collaboration. [ NL mentioned it at the following business meeting ] 5) Hall A proposal review, PAC 28 (BR) a) Three proposals for 6 GeV experiments have been submitted to the collaboration for review, two new ones (Pb208(e,e'p); delta-D in SIDIS), and one jeopardy proposal (He-3(e,e'd)). b) All three have been recommended by the reviewers to be accepted as Hall A collaboration proposals, the CC agreed. c) For the next PAC 7-10 proposals asking for beamtime in Hall A are expected, there will be 51 days of beamtime available (20 days + 31 jeopardy days) 6) Next Meeting(s) a) Collaboration meeting in December, exact dates to be decided on, based on the schedule of PAC 29. b) Format of the next meeting was discussed. It was suggested that besides the standard status reports, it should include a session with invited physics (theory) talks, and a one-day analysis workshop should be organized immediately before the meeting. c) The CC will have an additional meeting before the next collaboration meeting, tentatively scheduled in the week of September 12. 7) No borrel - due to rules from JLab management concerning social events which might include consumption of alcoholic beverages the borrel could not be hold in its traditional format, therefore it was canceled. These rules will also affect future end-of-run parties.