US LHC Users Executive Committee Meeting
CERN
US LUEC meeting, July 28th 1630 CET (1st Session)
(the 2nd Session is Wednesday August 2, 18:00 CET and the link to the agenda page is: https://indico.cern.ch/event/1311472/ )
Zoom:
https://caltech.zoom.us/j/89934080333?pwd=UmliMmdVUWU3RUhrQWRtcGZLd0wrdz09
Meeting ID: 899 3408 0333
Passcode: 498505
0. Words from the Chair and officers
1. Our annual meeting: planning update and near term items (Takaki, Newman, Maeshima, Goldfarb)
— Comments from Harvey:
- Dates: Dec 12-14 (allows more time to get access, etc.)
- Formed local organizing committee
- Items on agenda (some new)
- Lightning round talk competitions
- Status reports from experiments
- View from Washington (DOE, NSF): status of programs, reviews, etc.
- Fermilab tours
- Careers panel?
— Kaori (slides)
- Payment:
- need to use new PayPal account for processing
- Annual meeting used to be a large source of income for us; now need to go back to lab directors, build up base account
- What events can be covered by FRA? Eg. dinner, reception, …
- Any possibility to get money from URA? (Same thing)
- Site access/visas: need to finalize ~1 month in advance
- What meeting rooms to use:
- Ideally 1 West for the entire program— AV team/help available , centrally located
- Dinner: Thursday night?
- How to deal with those resident at Fermilab who resist registration fee…
- To do: make a poster for advertising w/ organizer names
2. Finance and Fund raising (Saltzberg, Stupak)
- Still working on transferring control of bank account
- Has been depleted by lots of maintenance/other fees… “negative” current balance
3. The P5 Rollout
- Currently headed by Sekhar Chivukula
- USLUA had a key role in 2013 & should repeat
- Contacted by Hitoshi
- Need community involvement
- HEPAP meeting Aug 7: follow
4. Comment on the LHC issue
—> Refer to the LHC Morning Meetings Indico page for news:
https://indico.cern.ch/event/1288293/contributions/5413339/attachments/2690376/4668589/2023.07.26.morning-meeting.pdf
5. Other Committee Reports: Government Relations, Web Presence and Social Media, Outreach and Communications.
O&C:
- Had a kickoff meeting: revived social media, brainstormed activity
- Shared documentation: https://codimd.web.cern.ch/sb7THCuIQu2sVY09PoggFg#
- Website is in Jannicke’s ownership:
- TODO: social media based fundraising (giving things in return?)
6. Issues Arising: Visas, Taxation, Loan Forgiveness