18:00
|
Welcome
-
Steinar Stapnes
(CERN)
(30/7-018 - Kjell Johnsen Auditorium)
|
18:05
|
ICB chair initial mandate
-
Steinar Stapnes
(CERN)
(30/7-018 - Kjell Johnsen Auditorium)
|
18:20
|
Election procedure and electorate
-
Steinar Stapnes
(CERN)
(30/7-018 - Kjell Johnsen Auditorium)
|
18:30
|
Endorsement of Study Leader and Deputies
-
Steinar Stapnes
(CERN)
(30/7-018 - Kjell Johnsen Auditorium)
|
18:40
|
Short report by Study Leader
-
Daniel Schulte
(CERN)
(30/7-018 - Kjell Johnsen Auditorium)
|
18:55
|
Future appointments of Steering Board members and other committee matters
-
Steinar Stapnes
(CERN)
(30/7-018 - Kjell Johnsen Auditorium)
|
19:05
|
Next meeting and AOB
(30/7-018 - Kjell Johnsen Auditorium)
|