COMPASS CB Meeting

Thursday 9 Mar 2023, 15:00 → 16:30 Europe/Zurich

CERN

Minutes CB 09032023.pdf

Minutes CB 09032023 Prel.pdf

15:00 → 15:05 Welcome and Approval of the Agenda

Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))

participation GLB Meeting 9.3.2023 compressed.pdf

15:05 → 15:15 Discussion and approval of minutes derived from COMPASS CB 15.12.2022

Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))

Minutes CB 15122022.pdf

15:15 → 15:25 Discussion and approval of minutes derived from COMPASS CB 2.2.2023

Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))

Minutes CB 02022023.pdf

15:25 → 15:55 COMPASS Publication rules - update on the authors list

Presentation of the new CERN policy
Proposal for the future COMPASS policy
Discussion
Voting

Material of vote will be provided prior to the meeting by the spokespersons

Speakers: Dr Bakur Parsamyan (CERN, JINR and Turin section of INFN), Fulvio Tessarotto (Universita e INFN Trieste (IT))

Parsamyan_Tessarotto_2023_03_08_CB_signatories.pdf

15:55 → 16:25 Introduction of a new group fro COMPASS

Presentation of the group
Presentation of the MoU
Discussion
Vote

Speakers: Dr Bakur Parsamyan (CERN, JINR and Turin section of INFN), Fulvio Tessarotto (Universita e INFN Trieste (IT))

2023-03-02-NA58COMPASS-MoUAdd3AANLAnalysis-DraftV1.pdf

Parsamyan_Tessarotto_20230309_CB.pdf

16:25 → 16:30 AOB

Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))