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15:15
Welcome to new members
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15:25
Adoption of the agenda and establishing the quorum
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15:35
Approval of last CB meeting minutes (endorsement)
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15:40
Update on Potential New Members (possible vote)
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Steven Goldfarb
(University of Melbourne (AU))
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15:55
Report on Scientific Secretary and Head of Communications half-time position
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Nicolas Arnaud
(IJCLab (Université Paris-Saclay and CNRS/IN2P3))
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16:15
CERN Administrative Student position and Strategic Development commitment
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Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
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16:25
Budget for 2023 (vote required)
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Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
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16:55
Election of the IPPOG Chair(s) for 2023-2025 (vote required)
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Charles Timmermans
-
17:25
Venue and date for 2023 Spring Meeting (vote required)
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Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
Steven Goldfarb
(University of Melbourne (AU))
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17:45
AOB
-
Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
Steven Goldfarb
(University of Melbourne (AU))
