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 2 December 2022 - 09:30
CERN (40/R-B10)

: Sessions

: Talks

: Breaks

2 Dec 2022

09:30	Quorum and Proxies
09:35	Approval of Agenda
09:40	Approval of the last Board Meeting minutes Minutes_BM_HEPTech_June_2022.pdf
09:45	Information: Board_meeting_dec_2022.pdf Board_meeting_dec_2022.pptx
10:00	Working group - Future of HEPTech updates
10:15	Report: Finances & Expenses
10:35	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	Discussion Topics
11:30	Outlook for 2023 - Bilbao
11:50	AOB

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