|
3:00 PM
|
Verification of the quorum
-
Maurizio Vretenar
(CERN)
()
|
|
3:10 PM
|
Welcome and Approval of Agenda and Minutes
-
Nicholas Sammut
()
|
|
3:20 PM
|
Status of the Project, scientific progress, and contractual obligations
-
Maurizio Vretenar
(CERN)
()
|
|
3:35 PM
|
Preliminary analysis of financial status at end of project
-
Svetlomir Stavrev
(CERN)
()
|
|
3:50 PM
|
Proposal for redistribution of possible unused funding
-
Svetlomir Stavrev
(CERN)
Maurizio Vretenar
(CERN)
()
|
|
4:05 PM
|
Discussion and decision on guidelines for redistribution of unused funding
()
|
|
4:35 PM
|
AOB
()
|
