Name: HEPTech Board Meeting December 2023
Start: 2023-12-01T09:30:00+01:00
End: 2023-12-01T12:30:00+01:00
Location: No location set

- 09:30 → 09:35
  
  Quorum and Proxies 5m
- 09:35 → 09:40
  
  Approval of Agenda 5m
- 09:40 → 09:45
  
  Approval of the last Board Meeting minutes 5m
  
  Minutes_Board_Meeting_June_2023.pdf
- 09:45 → 10:00
  
  Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities. AIME 15m
  
  HEPTech Presentation BM 12-23[51] - Read-Only.pptx
  
  HEPTech Presentation_final.pdf
  
  HEPTech Presentation_final.pptx
- 10:00 → 10:15
  
  Report: Finances & Expenses 15m
- 10:15 → 10:45
  
  Board papers 30m
  
  HEPTech_BP_2023-12_01_In kind GSI.pdf
  
  HEPTech_BP_Revised_Rota_Chair.pdf
  
  HEPTech_BP Revised Terms of Reference (V20) 12-23.pdf
  
  HEPTech Terms of Reference (V20) 12-23.pdf
- 10:45 → 11:30
  
  Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech 45m
- 11:30 → 11:50
  
  Outlook for 2024 20m
- 11:50 → 12:00
  
  AOB 10m