13:15
|
Collaboration Board
(until 18:00)
(6/2-004)
|
13:15
|
Welcome to new members
-
Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
|
13:20
|
Adoption of the agenda and establishing the quorum
|
13:25
|
Approval of last CB meeting minutes (endorsement)
|
13:30
|
New member: Latvia (vote)
|
13:45
|
Author list discussion
|
14:00
|
Budget 2024 (vote)
|
14:40
|
News on the spring meeting 2024
-
Jesus Puerta Pelayo
(CIEMAT - Centro de Investigaciones Energéticas Medioambientales y Tec. (ES))
|
15:00
|
Discussion and proposal 2024 autumn meeting
|
15:25
|
AOB
|