1. NEPTUNE Power Group Quarterly Meeting 31 March – 1 April, 2005 Hardisty Conference Center Applied Physics Laboratory, University of Washington Seattle, Washington

2. NEPTUNE Power Group Quarterly Meeting • Thursday 31 March 2005 • 8:30 Welcome and introductions Bruce and Harold • 8:45 Review Agenda Harold • 9:00 MARS, NEPTUNE Program Status Bruce • 9:15 Summary Status of Power System Harold • 9:30 MARS Low Voltage System Tim • 400V-48V converter • 400V-5/12/48V converter • Load Control & Monitoring • Integration and Test; Schedule • Tour – Power labs • 12:00 Lunch; tour other APL Labs • 1:00 MV Converter Status 10kV:400V Harold • Start-up and A/B switching (input plane) Mohamed • Main boards and control (output plane) Vatche • Integration and Test; Schedule Harold • 3:00 MARS Integration & Test Plan Tim • Reliability & Mission Assurance for MARS deliverables Harold • Packaging for MARS node electronics Tim • Schedule • Dinner

3. NEPTUNE Power Group Quarterly Meeting • Friday 1 April 2005 • 8:30 Summary of Thursday Issues Harold • 9:00 Shore station Tim • 9:30 Node Controller and Software Status Tim and Mike • 10:00 PMACS Chen-Ching • MARS Ting • NEPTUNE Kevin • 12:00 Lunch • 1:00 NBU Switching Circuit and Logic Shaui • 1:45 Neutrino Mediterranean Observatory Mario • 2:30 Review documentation Harold • 3:00 Planning (short and long-term) Bruce and Harold • 3:30 Adjourn