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

3rd I.FAST Governing Board meeting

Friday 21 April 2023 - 10:30

Monday 17 April 2023
Tuesday 18 April 2023
Wednesday 19 April 2023
Thursday 20 April 2023
Friday 21 April 2023
10:30 Welcome, verification of the quorum and approval of Agenda - Jose Manuel Perez-Morales (CIEMAT, Centro de Investigaciones Energeticas Medioambientales y Tecnologicas)
Welcome, verification of the quorum and approval of Agenda
- Jose Manuel Perez-Morales (CIEMAT, Centro de Investigaciones Energeticas Medioambientales y Tecnologicas)
10:30 - 10:40
10:40 Report from the Coordinator and feedback from the 1st Period Review - Maurizio Vretenar (CERN)
Report from the Coordinator and feedback from the 1st Period Review
- Maurizio Vretenar (CERN)
10:40 - 10:55
10:55 Report from the Scientific Advisory Committee - Maurizio Vretenar (CERN)
Report from the Scientific Advisory Committee
- Maurizio Vretenar (CERN)
10:55 - 11:10
11:10 Report on the Innovation Fund, outcome of the electronic vote, updates - Cloe Levointurier-Vajda (CERN) Marcello Losasso (CERN)
Report on the Innovation Fund, outcome of the electronic vote, updates
- Cloe Levointurier-Vajda (CERN)
- Marcello Losasso (CERN)
11:10 - 11:20
11:20 Financial Report at end of Period 1 - Cloe Levointurier-Vajda (CERN)
Financial Report at end of Period 1
- Cloe Levointurier-Vajda (CERN)
11:20 - 11:35
11:35 Proposal for redistribution of work and EC contribution in WP8 following the withdrawal of two partners - Ernesto De Matteis (INFN Milano - LASA)
Proposal for redistribution of work and EC contribution in WP8 following the withdrawal of two partners
- Ernesto De Matteis (INFN Milano - LASA)
11:35 - 11:45
11:45 Vote on modifications to work plan and EC contributions in WP8
Vote on modifications to work plan and EC contributions in WP8
11:45 - 11:55
11:55 Proposal for budget reallocations relative to Industrial Training grants - Tord Johan Carl Ekelof (Uppsala University (SE))
Proposal for budget reallocations relative to Industrial Training grants
- Tord Johan Carl Ekelof (Uppsala University (SE))
11:55 - 12:05
12:05 Election of the Governing Board Chair for the period 1.5.2023-30.4.2025
Election of the Governing Board Chair for the period 1.5.2023-30.4.2025
12:05 - 12:15

12:15 AOB
AOB
12:15 - 12:30

Choose timezone