IMCC ICB#1
Tuesday 11 October 2022 -
18:00
Monday 10 October 2022
Tuesday 11 October 2022
18:00
Welcome
-
Steinar Stapnes
(
CERN
)
Welcome
Steinar Stapnes
(
CERN
)
18:00 - 18:05
Room: 30/7-018 - Kjell Johnsen Auditorium
18:05
ICB chair initial mandate
-
Steinar Stapnes
(
CERN
)
ICB chair initial mandate
Steinar Stapnes
(
CERN
)
18:05 - 18:20
Room: 30/7-018 - Kjell Johnsen Auditorium
18:20
Election procedure and electorate
-
Steinar Stapnes
(
CERN
)
Election procedure and electorate
Steinar Stapnes
(
CERN
)
18:20 - 18:30
Room: 30/7-018 - Kjell Johnsen Auditorium
- 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.
18:30
Endorsement of Study Leader and Deputies
-
Steinar Stapnes
(
CERN
)
Endorsement of Study Leader and Deputies
Steinar Stapnes
(
CERN
)
18:30 - 18:40
Room: 30/7-018 - Kjell Johnsen Auditorium
18:40
Short report by Study Leader
-
Daniel Schulte
(
CERN
)
Short report by Study Leader
Daniel Schulte
(
CERN
)
18:40 - 18:55
Room: 30/7-018 - Kjell Johnsen Auditorium
18:55
Future appointments of Steering Board members and other committee matters
-
Steinar Stapnes
(
CERN
)
Future appointments of Steering Board members and other committee matters
Steinar Stapnes
(
CERN
)
18:55 - 19:05
Room: 30/7-018 - Kjell Johnsen Auditorium
19:05
Next meeting and AOB
Next meeting and AOB
19:05 - 19:15
Room: 30/7-018 - Kjell Johnsen Auditorium