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Governing Board Meeting #1

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80/1-001 - Globe of Science and Innovation - 1st Floor (CERN)

80/1-001 - Globe of Science and Innovation - 1st Floor

CERN

60
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Description

Zoom link is the one of the EPITA Kick-off meeting:

https://cern.zoom.us/j/67898722501?pwd=8WHUdjVvE5abKVBVoTMTnWlf13arbd.1

Password 13052926

Registration
Participants
Register
Participants
  • Adolfo Velez
  • Alexander Navitski
  • Andreas Maier
  • Andris Ratkus
  • Arnaud Lucotte
  • Christian R. H. Bahl
  • David Alesini
  • Eugen Seiler
  • Federico Carra
  • Hao Zhang
  • Hendrik Hähnel
  • Joaquín Rubio Fernández
  • Joseph Wolfenden
  • Luis Portolés
  • Marek Jacewicz
  • Marilena Tomut
  • Matteo Pozzi
  • Michael Kitzmantel
  • NARENDER KUMAR
  • Nicolas Delerue
  • Oliver Bruning
  • Paolo Craievich
  • Paolo Pierini
  • Peter McIntosh
  • Peter Spiller
  • Philip Nicholas Burrows
  • Raffaella Geometrante
  • Stanislav Taborove
  • Svet Stavrev
  • Thomas Lucas
  • Thomas proslier
  • Tobia Romano
  • Vitalii Shcherbinin
    • 15:15 → 15:30
      Welcome, verification of the quorum and approval of Agenda 15m
    • 15:30 → 15:40
      Presentation, discussion, and vote on the procedure for Chairperson election 10m
    • 15:40 → 15:50
      Election of the Governing Board Chairperson (if agreed by the Board) 10m
    • 15:50 → 16:00
      Presentation of Governing Board role, composition, and meeting structure and periodicity 10m
    • 16:00 → 16:15
      Presentation of EPITA structure, governance, and status 15m
    • 16:15 → 16:25
      Presentation of EPITA budget, financial obligations, and payment calendar 10m
    • 16:25 → 16:55
      Nomination of the EPITA Scientific and Technology Advisory Committee members 30m
    • 16:55 → 17:15
      AOB 20m