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13:00
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C1: Commission on Policy and Finance: Financial matters [restricted meeting, to be held in Michel Spiro's Zoom room]
()
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13:00
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Welcome by President-Designate
-
Silvina Ponce Dawson
()
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13:05
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Approval and adoption of the Agenda
-
Michel Spiro
(Université Paris-Saclay (FR))
()
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13:10
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Introduction of the Participants
-
Jens Vigen
(CERN)
()
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13:40
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Introduction to IUPAP
-
Michel Spiro
(Université Paris-Saclay (FR))
()
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14:10
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Report on the Singapore office
-
Leong Chuan Kwek
()
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14:18
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Report on the Trieste Office
-
Stefano Fantoni
()
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14:26
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Report on the Association in Geneva
- Mr
Jens Vigen
(CERN)
()
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14:30
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--- Tea and coffee break ---
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14:40
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Resolutions from General Assembly
()
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15:00
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Minutes of the previous EC&CC meeting, To Do List, Confirmation of Decisions taken since last GA
-
Michel Spiro
(Université Paris-Saclay (FR))
()
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15:15
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Matters arising
-
Michel Spiro
(Université Paris-Saclay (FR))
Silvina Ponce Dawson
()
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15:30
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Membership issues
-
Nithaya Chetty
(University of Witwatersrand)
()
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16:00
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EC&CC adjourns for the day
()
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13:00
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The role and operation of Commissions
-
Michel Spiro
(Université Paris-Saclay (FR))
Sunil Gupta
(Tata Inst. of Fundamental Research (IN))
()
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13:30
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Working Groups
-
Christophe Rossel
Michel Spiro
(Université Paris-Saclay (FR))
()
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14:00
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Commission Matters
-
Silvina Ponce Dawson
()
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14:45
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--- Tea and coffee break ---
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15:00
|
Procedures for sponsorship and endorsment of conferences
-
Rudzani Nemutudi
(South African National Research Foundation: iThemba LABS)
()
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15:45
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EC&CC adjourns for the day
()
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13:00
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Review of Day 1 and Day 2
-
Michel Spiro
(Université Paris-Saclay (FR))
()
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13:10
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Financial matters: discussion led by treasurer Boris Sharkov
-
Bruce McKellar
Jens Vigen
(CERN)
Boris Sharkov
()
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13:30
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Communications
-
Sandro Scandolo
()
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14:00
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IUPAP Centenary
-
Monica Pepe-Altarelli
(CERN)
()
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14:30
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IUPAP Centenary photo contest: status and progress plan
-
Silvina Ponce Dawson
()
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14:45
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International Year for Basic Sciences for Sustainable Development (IYBSSD)
-
Michel Spiro
(Université Paris-Saclay (FR))
()
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15:00
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Any other business
()
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15:15
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Review of meeting and future procedures
()
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15:30
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Close of EC&CC meeting
()
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15:31
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--- Tea and coffee break ---
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15:45
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Executive Council Meeting [Michel Spiro's Zoom room]
()
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