11th Technical Board meeting

Europe/Zurich
Zoom Meeting ID
62413564116
Host
Gabriella Gaudio
Useful links
Join via phone
Zoom URL
  • Update on the AidaInnova Successors preparation
    • 4 tasks foreseen:  Cooling and timing; Cold Electronics for Noble Liquid Calo, Scintillanting material development, Software. The project description is well advanced
    • Budget and beneficiaries under definition: convergence due to money constraints, working out
  • WG1:
    • obtained some /eos space, to understand which policy to use for sharing among the project
  • WG2 organisation:
    • No objection to the proposal of Maria as WG2 coordinator => Action Item: to present herself as a candidate for WG2 coordinator for endorsement
  • MOU
    • Despite the several requests made by Roman, no documents have been provided by Heldge
    • We will touch base with Thomas at the Venice Symposium 
    • Status of Annex 7 and updates on M&D
      • WP1: 
        • tables filled with some information, to be verified
        • some M&D changed (delayed) than the status is "on time" => to better define with respect of what, to have a fair comparison
        • funds information not ready to be shown
      • WP2:
        • work in progress, deadline for input on June 27th, before the Allegro workshop
      • WP3:
        • status has been shown in Marco's slide
        • note: added both received and required money; only for material, not person-power
      • WP4:
        • not looked into it yet, to be started
There are minutes attached to this event. Show them.
    • 15:00 15:10
      Introduction 10m
      Speaker: Gabriella Gaudio (INFN-Pavia)
    • 15:10 15:30
      WPs organization status 20m

      where do we stand with the organization? Is there any critical aspect requiring attention?

    • 15:30 15:45
      Report From other DRDs 15m

      is there anything critical you see in other DRDs we should look at urgently?

    • 15:45 15:55
      AOB 10m