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09:30
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Quorum and Proxies
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09:35
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Approval of Agenda
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09:40
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Approval of the last Board Meeting minutes
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09:45
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Report: Finances & Expenses
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10:00
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Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities
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10:15
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Board papers
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10:45
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Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech
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11:30
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Outlook for 2023
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11:50
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AOB
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