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