Name: 3rd I.FAST Governing Board meeting
Start: 2023-04-21T10:30:00+02:00
End: 2023-04-21T12:30:00+02:00
Location: NH Hotel Trieste

- 1
  
  Welcome, verification of the quorum and approval of Agenda
  
  Speaker: Jose Manuel Perez-Morales (CIEMAT, Centro de Investigaciones Energeticas Medioambientales y Tecnologicas)
- 2
  
  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
- 3
  
  Report from the Scientific Advisory Committee
  
  Speaker: Maurizio Vretenar (CERN)
  
  I.FAST_SAC 202304.pdf
  
  I.FAST_SAC 202304.pptx
- 4
  
  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
- 5
  
  Financial Report at end of Period 1
  
  Speaker: Cloe Levointurier-Vajda (CERN)
  
  I.FAST_GB Meeting April 2023_P1-finance-pdf.pdf
- 6
  
  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
- 7
  
  Vote on modifications to work plan and EC contributions in WP8
- 8
  
  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
- 9
  
  Election of the Governing Board Chair for the period 1.5.2023-30.4.2025
- 10
  
  AOB
  
  TIARA IFAST statement.docx
  
  TIARA IFAST statement.pdf