HEPTech Board Meeting December 2023
Friday 1 December 2023 -
09:30
Monday 27 November 2023
Tuesday 28 November 2023
Wednesday 29 November 2023
Thursday 30 November 2023
Friday 1 December 2023
09:30
Quorum and Proxies
Quorum and Proxies
09:30 - 09:35
09:35
Approval of Agenda
Approval of Agenda
09:35 - 09:40
09:40
Approval of the last Board Meeting minutes
Approval of the last Board Meeting minutes
09:40 - 09:45
09:45
Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities. AIME
Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities. AIME
09:45 - 10:00
10:00
Report: Finances & Expenses
Report: Finances & Expenses
10:00 - 10:15
10:15
Board papers
Board papers
10:15 - 10:45
10:45
Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech
Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech
10:45 - 11:30
11:30
Outlook for 2024
Outlook for 2024
11:30 - 11:50
11:50
AOB
AOB
11:50 - 12:00