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IMCC ICB#1

Tuesday 11 Oct 2022, 18:00 → 20:00 Europe/Zurich

30/7-018 - Kjell Johnsen Auditorium (CERN)

30/7-018 - Kjell Johnsen Auditorium

CERN

190

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- 18:00 → 18:05
  
  Welcome 5m
  
  Speaker: Steinar Stapnes (CERN)
  
  icb.pdf
  
  icb.pptx
- 18:05 → 18:20
  
  ICB chair initial mandate 15m
  
  Speaker: Steinar Stapnes (CERN)
  
  mandate.pdf
  
  MC Study MOC (final 8.22).pdf
  
  Muon_Collider_Governance.pdf
  
  MUON_ICB_Voting rights_12102022.odt
  
  MUON_ICB_Voting rights_12102022.pdf
- 18:20 → 18:30
  Election procedure and electorate 10m
  - There are two candidates for the ICB chair election: Mohammad Eshraqi (ESS) and Nadia Pastrone (Torino).
  - The election will be done electronically and can be launched after the ICB meeting. It can be kept open for a time to be decided, e.g. 24 hours.
  Speaker: Steinar Stapnes (CERN)
  
  Mamad-Eshraqi.pdf
  
  Nadia-Pastrone.pdf
- 18:30 → 18:40
  
  Endorsement of Study Leader and Deputies 10m
  
  Speaker: Steinar Stapnes (CERN)
- 18:40 → 18:55
  
  Short report by Study Leader 15m
  
  Speaker: Daniel Schulte (CERN)
  
  ICB_10_2022.pdf
  
  ICB_10_2022.pptx
- 18:55 → 19:05
  
  Future appointments of Steering Board members and other committee matters 10m
  
  Speaker: Steinar Stapnes (CERN)
- 19:05 → 19:15
  
  Next meeting and AOB 10m