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13:15
Welcome to new members
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Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
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13:20
Adoption of the agenda and establishing the quorum
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13:25
Approval of last CB meeting minutes (endorsement)
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13:30
New member: Latvia (vote)
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13:45
Author list discussion
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14:00
Budget 2024 (vote)
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14:40
News on the spring meeting 2024
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Jesus Puerta Pelayo
(CIEMAT - Centro de Investigaciones Energéticas Medioambientales y Tec. (ES))
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15:00
Discussion and proposal 2024 autumn meeting
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15:25
AOB