6th Governing Board by video

Europe/Zurich
Videoconference
6th Governing Board by video
Zoom Meeting ID
68585395051
Host
Valerie Brunner
Useful links
Join via phone
Zoom URL
Registration
Participants
Participants
  • Andrzej G Chmielewski
  • Arnd SPECKA
  • Brigitte Cros
  • Carmine Senatore
  • Carsten Welsch
  • CONCEPCION OLIVER
  • David Ondreka
  • Florian Hug
  • Francesco Estrafallaces
  • Francis Perez
  • Frank-Holm Roegner
  • Håkan Danared
  • Jens Stadlmann
  • Jorge Vieira
  • Kathrin Schulte-Urlichs
  • Klaus Schlenga
  • Lorenzo Peroni
  • Luis Garcia-Tabares
  • Marcello Losasso
  • Marco Beghi
  • Marilena Tomut
  • Michael Vogel
  • Nicholas Sammut
  • Nikolaos Charitonidis
  • Nina Pečoler
  • Oleg Malyshev
  • Oliver Kugeler
  • Oliver Meusel
  • Olle Lundh
  • Peter Forck
  • Philip Nicholas Burrows
  • Ralph Wolfgang Assmann
  • Rob Edgecock
  • Robert Ruprecht
  • Roger Ruber
  • Ryszard Romaniuk
  • Ryutaro Nagaoka
  • Stefano Bizzaro
  • Susanna Guiducci
  • Toms Torims
    • 3:00 PM 3:10 PM
      Verification of the quorum 10m
      Speaker: Maurizio Vretenar (CERN)
    • 3:10 PM 3:20 PM
      Welcome and Approval of Agenda and Minutes 10m
      Speaker: Nicholas Sammut
    • 3:20 PM 3:35 PM
      Status of the Project, scientific progress, and contractual obligations 15m
      Speaker: Maurizio Vretenar (CERN)
    • 3:35 PM 3:50 PM
      Preliminary analysis of financial status at end of project 15m
      Speaker: Svetlomir Stavrev (CERN)
    • 3:50 PM 4:05 PM
      Proposal for redistribution of possible unused funding 15m
      Speakers: Maurizio Vretenar (CERN), Svetlomir Stavrev (CERN)
    • 4:05 PM 4:35 PM
      Discussion and decision on guidelines for redistribution of unused funding 30m
    • 4:35 PM 5:00 PM
      AOB 25m