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ESAS Board Meeting

Thursday 9 Dec 2021, 15:00 → 17:25 Europe/Zurich

Kim Thurlow, Luca Bottura (CERN)

Description

Zoom:

https://us02web.zoom.us/j/81440584275?pwd=RVBqNHdzekw4emYrOGYvY3N2KzM4QT09

- 15:00 → 15:10
  
  Approval of minutes of the last board meeting 10m
  
  Speaker: Luca Bottura (CERN)
  
  ESAS Board Meeting 20210904_v1.docx
  
  ESAS Board Meeting 20210904_v1.pdf
- 15:10 → 15:20
  
  Nomination of Outreach Officer 10m
  
  Speaker: Prof. Giampiero Pepe
  
  ESAS Outreach PPT.pdf
- 15:20 → 15:30
  
  Revision of statutes 10m
  
  Speakers: Prof. Giampiero Pepe, Luca Bottura (CERN)
  
  ESAS Statutes_2021_REV_CLEAN.pdf
  
  ESAS Statutes_2021_REV_TRACK.docx
  
  ESAS Statutes_2021_REV_TRACK.pdf
- 15:30 → 16:00
  
  Proposal of ESAS role in the organization of EUCAS 30m
  
  Speaker: Prof. Giampiero Pepe
  
  ESAS Proposed Role in EUCAS PPT.pdf
  
  ESAS Role EUCAS SUMMARY.pdf
- 16:00 → 16:20
  
  Publication policy 20m
  
  Speaker: Carmine Senatore
  
  Senatore_Publication Policy.pdf
- 16:20 → 16:50
  Any other business 30m
  - EUCAS 2023 update 5m
    
    Speakers: Antonio Morandi (University of Bologna), Marco Breschi (Universita e INFN, Bologna (IT))
    
    20211209_EUCAS2023_Update_PresentedatEBM.pdf
  - • School organization 15m
    
    Speaker: Marina Putti
  - • Fusumatech activities and roadmap proposal 15m
    
    Speaker: Ziad Melhem
    
    2021-12-09 ESAS FuSuMaTech Ziad Melhem.pdf