HEPTech Board Meeting June 2023

Friday 9 Jun 2023, 09:20 → 12:30 Europe/Zurich

4/3-001 (CERN)

4/3-001

CERN

18

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Description

Location: CERN Room 4/3-001

For those who cannot physically be present, use the "Videoconference" option:

Join Zoom Meeting
https://cern.zoom.us/j/66629485457?pwd=dWpER1d4V1R1UnFDTldpOXFKNVJRdz09

Meeting ID: 666 2948 5457
Passcode: 73778149

Contact

valentina.venturi@cern.ch

Registration

Online registration HEPTech Board meeting June 2023

Registration for face to face presence at the HEPTech Board Meeting June 2023

Participants

10 View full list

- 09:30 → 09:35
  
  Quorum and Proxies 5m 4/3-001
  
  4/3-001
  
  CERN
  
  18
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  Quorum.png
- 09:35 → 09:40
  
  Approval of Agenda 5m 4/3-001
  
  4/3-001
  
  CERN
  
  18
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- 09:40 → 09:45
  
  Approval of the last Board Meeting minutes 5m 4/3-001
  
  4/3-001
  
  CERN
  
  18
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  Minutes_Board_Meeting_December_2022.pdf
- 09:45 → 10:00
  
  Report: Finances & Expenses 15m 4/3-001
  
  4/3-001
  
  CERN
  
  18
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  HEPTech_Presentation_corrected.pdf
  
  HEPTech_Presentation_corrected.pptx
- 10:00 → 10:15
  
  Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities 15m
- 10:15 → 10:45
  
  Board papers 30m
  
  AIME22_Board_paper_submit.docx
  
  AIME22_Board_paper_submit.pdf
  
  AIME23_Board_paper.pdf
  
  HEPTech_BP_2023-06_09_Comms Officer Reduced hours & duties.pdf
  
  HEPTech_BP_9-6-23 Rotating Chair.pdf
- 10:45 → 11:30
  
  Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech 45m
- 11:30 → 11:50
  
  Outlook for 2023 20m
- 11:50 → 12:00
  
  AOB 10m 4/3-001
  
  4/3-001
  
  CERN
  
  18
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