3rd I.FAST Governing Board meeting

Friday 21 Apr 2023, 10:30 → 12:30 Europe/Zurich

NH Hotel Trieste

IFAST_GB_Minutes_21.04.2023_Final.pdf

10:30 → 10:40 Welcome, verification of the quorum and approval of Agenda

Speaker: Jose Manuel Perez-Morales (CIEMAT, Centro de Investigaciones Energeticas Medioambientales y Tecnologicas)

10:40 → 10:55 Report from the Coordinator and feedback from the 1st Period Review

Speaker: Maurizio Vretenar (CERN)

IFAST_GB_report_04_23.pdf

IFAST_GB_report_04_23.pptx

10:55 → 11:10 Report from the Scientific Advisory Committee

Speaker: Maurizio Vretenar (CERN)

I.FAST_SAC 202304.pdf

I.FAST_SAC 202304.pptx

11:10 → 11:20 Report on the Innovation Fund, outcome of the electronic vote, updates

Speakers: Cloe Levointurier-Vajda (CERN), Marcello Losasso (CERN)

I.FAST_GB Meeting April 2023_IIF-final.pdf

I.FAST_GB Meeting April 2023_IIF.pptx

11:20 → 11:35 Financial Report at end of Period 1

Speaker: Cloe Levointurier-Vajda (CERN)

I.FAST_GB Meeting April 2023_P1-finance-pdf.pdf

11:35 → 11:45 Proposal for redistribution of work and EC contribution in WP8 following the withdrawal of two partners

Speaker: Ernesto De Matteis (INFN Milano - LASA)

IFAST_WP8_workplan_budget_Task8_4_8_5.pdf

IFAST_WP8_workplan_budget_Task8_4_8_5.pptx

11:45 → 11:55 Vote on modifications to work plan and EC contributions in WP8

11:55 → 12:05 Proposal for budget reallocations relative to Industrial Training grants

Speaker: Tord Johan Carl Ekelof (Uppsala University (SE))

I.FAST Academia-Industry exchange grants-corr.pdf

I.FAST Academia-Industry exchange grants-corr.pptx

12:05 → 12:15 Election of the Governing Board Chair for the period 1.5.2023-30.4.2025

12:15 → 12:30 AOB

TIARA IFAST statement.docx

TIARA IFAST statement.pdf