6th Governing Board by video (31 May 2022) · Indico

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6th Governing Board by video

Tuesday 31 May 2022 - 15:00

Monday 30 May 2022
Tuesday 31 May 2022
15:00 Verification of the quorum - Maurizio Vretenar (CERN)
Verification of the quorum
- Maurizio Vretenar (CERN)
15:00 - 15:10
15:10 Welcome and Approval of Agenda and Minutes - Nicholas Sammut
Welcome and Approval of Agenda and Minutes
- Nicholas Sammut
15:10 - 15:20
15:20 Status of the Project, scientific progress, and contractual obligations - Maurizio Vretenar (CERN)
Status of the Project, scientific progress, and contractual obligations
- Maurizio Vretenar (CERN)
15:20 - 15:35
15:35 Preliminary analysis of financial status at end of project - Svetlomir Stavrev (CERN)
Preliminary analysis of financial status at end of project
- Svetlomir Stavrev (CERN)
15:35 - 15:50
15:50 Proposal for redistribution of possible unused funding - Maurizio Vretenar (CERN) Svetlomir Stavrev (CERN)
Proposal for redistribution of possible unused funding
- Maurizio Vretenar (CERN)
- Svetlomir Stavrev (CERN)
15:50 - 16:05
16:05 Discussion and decision on guidelines for redistribution of unused funding
Discussion and decision on guidelines for redistribution of unused funding
16:05 - 16:35

16:35 AOB
AOB
16:35 - 17:00