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HEPTech Board Meeting June 2023

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

4/3-001 (CERN)

4/3-001

CERN

18

Show room on map

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

Registration

Online registration HEPTech Board meeting June 2023

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

Participants

Agostino Lanza
Andras Telcs
Bojil Dobrev
David Bereczkei
Elizabeth Bain
Giovanni Anelli
Liam Brennan
Michele Barone
Peter Levai
Sorin Martoiu

Contact

valentina.venturi@cern.ch

- 1
  
  Quorum and Proxies 4/3-001
  
  4/3-001
  
  CERN
  
  18
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  Quorum.png
- 2
  
  Approval of Agenda 4/3-001
  
  4/3-001
  
  CERN
  
  18
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- 3
  
  Approval of the last Board Meeting minutes 4/3-001
  
  4/3-001
  
  CERN
  
  18
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  Minutes_Board_Meeting_December_2022.pdf
- 4
  
  Report: Finances & Expenses 4/3-001
  
  4/3-001
  
  CERN
  
  18
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  HEPTech_Presentation_corrected.pdf
  
  HEPTech_Presentation_corrected.pptx
- 5
  
  Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities
- 6
  
  Board papers
  
  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
- 7
  
  Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech
- 8
  
  Outlook for 2023
- 9
  
  AOB 4/3-001
  
  4/3-001
  
  CERN
  
  18
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