Name: COMPASS CB Meeting
Start: 2023-03-09T15:00:00+01:00
End: 2023-03-09T16:30:00+01:00
Location: CERN

- 15:00 → 15:05
  
  Welcome and Approval of the Agenda 5m
  
  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 10m
  
  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 10m
  
  Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))
  
  Minutes CB 02022023.pdf
- 15:25 → 15:55
  
  COMPASS Publication rules - update on the authors list 30m
  
  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 30m
  
  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 5m
  
  Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))