Name: HEPTech Board Meeting December 2022
Start: 2022-12-02T09:30:00+01:00
End: 2022-12-02T12:30:00+01:00
Location: CERN

HEPTech Board Meeting December 2022

Friday, December 2, 2022 - 9:30 AM
CERN (40/R-B10)

: Sessions

: Talks

: Breaks

Dec 2, 2022

9:30 AM	Quorum and Proxies (40/R-B10)
9:35 AM	Approval of Agenda (40/R-B10)
9:40 AM	Approval of the last Board Meeting minutes (40/R-B10) Minutes_BM_HEPTech_June_2022.pdf
9:45 AM	Information: () Board_meeting_dec_2022.pdf Board_meeting_dec_2022.pptx
10:00 AM	Working group - Future of HEPTech updates ()
10:15 AM	Report: Finances & Expenses (40/R-B10)
10:35 AM	Board papers () HEPTech_BP_2022-12_01_Mission Statement.docx HEPTech_BP_2022-12_01_Mission Statement.pdf HEPTech_BP_2022-12_02_In kind GSI.docx HEPTech_BP_2022-12_02_In kind GSI.pdf HEPTech_BP_2022-12_03_AIME AI_GSI_CERN_STFC.doc HEPTech_BP_2022-12_03_AIME AI_GSI_CERN_STFC.pdf
11:00 AM	Discussion Topics ()
11:30 AM	Outlook for 2023 - Bilbao ()
11:50 AM	AOB ()

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