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HEPTech Board Meeting December 2022

Friday Dec 2, 2022, 9:30 AM → 12:30 PM Europe/Zurich

40/R-B10 (CERN)

40/R-B10

CERN

20

Show room on map

Description

The HEPTech Board Meeting on December 2nd 2022 is going to take place face to face, at CERN.

For those who cannot physically be present, use the "Videoconference" option.

Contact

valentina.venturi@cern.ch

Registration

In presence registration

- 9:30 AM → 9:35 AM
  
  Quorum and Proxies 5m 40/R-B10
  
  40/R-B10
  
  CERN
  
  20
  Show room on map
- 9:35 AM → 9:40 AM
  
  Approval of Agenda 5m 40/R-B10
  
  40/R-B10
  
  CERN
  
  20
  Show room on map
- 9:40 AM → 9:45 AM
  
  Approval of the last Board Meeting minutes 5m 40/R-B10
  
  40/R-B10
  
  CERN
  
  20
  Show room on map
  
  Minutes_BM_HEPTech_June_2022.pdf
- 9:45 AM → 10:00 AM
  
  Information: 15m
  
  Event and Meetings
  Heptrepreneurs
  Communication activities
  
  Board_meeting_dec_2022.pdf
  
  Board_meeting_dec_2022.pptx
- 10:00 AM → 10:15 AM
  
  Working group - Future of HEPTech updates 15m
- 10:15 AM → 10:35 AM
  
  Report: Finances & Expenses 20m 40/R-B10
  
  40/R-B10
  
  CERN
  
  20
  Show room on map
- 10:35 AM → 11:00 AM
  
  Board papers 25m
  
  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 → 11:30 AM
  
  Discussion Topics 30m
- 11:30 AM → 11:50 AM
  
  Outlook for 2023 - Bilbao 20m
- 11:50 AM → 12:00 PM
  
  AOB 10m