HEPTech Board Meeting December 2023 (1 December 2023) · Indico

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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