3rd I.FAST Governing Board meeting

Friday 21 April 2023 - 10:30
NH Hotel Trieste

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