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

HEPTech Board Meeting December 2023

Friday, 1 December 2023 - 09:30

: Sessions

: Talks

: Breaks

1 Dec 2023

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