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COMPASS CB Meeting

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

CERN

CERN

64580485062

Stephan Paul

- 1
  
  Welcome and Approval of the Agenda
  
  Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))
  
  participation GLB Meeting 9.3.2023 compressed.pdf
- 2
  
  Discussion and approval of minutes derived from COMPASS CB 15.12.2022
  
  Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))
  
  Minutes CB 15122022.pdf
- 3
  
  Discussion and approval of minutes derived from COMPASS CB 2.2.2023
  
  Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))
  
  Minutes CB 02022023.pdf
- 4
  
  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
- 5
  
  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
- 6
  
  AOB
  
  Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))