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Governing Council meeting

6 Dec 2023, 09:00 → 7 Dec 2023, 17:30 Europe/Zurich

160/1-009 (CERN)

160/1-009

CERN

48

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Clare Appavoo

Description

2023 Meeting of the SCOAP3 Governing Council

Videoconference

Governing Council meeting

Zoom Meeting ID: 64963881488
Host: Anne Gentil-Beccot
Alternative host: John Cassar
Passcode: 11776285
Useful links: Join via phone
Zoom URL

Registration

GC Participation

Kamran Naim

kamran.naim@cern.ch

Wednesday 6 December
- Wed 6 Dec
- Thu 7 Dec
- 09:00 → 09:15
  
  Welcome by GC Chair 15m
- 09:15 → 10:30
  
  SCOAP3 Annual Update 1h 15m
- 10:30 → 11:00
  
  Coffee Break 30m
- 11:00 → 12:30
  
  Strategic Session 1: SCOAP3 Phase 4 Contracts 1h 30m
- 12:30 → 14:00
  
  Lunch Break 1h 30m
- 14:00 → 15:30
  
  Strategic Session 2: SCOAP3 Phase 4 Fair Share Contributions 1h 30m
- 15:30 → 16:00
  
  Coffee Break 30m
- 16:00 → 17:30
  
  Strategic Session 3: SCOAP3 for Books 1h 30m
- 19:30 → 23:00
  
  SCOAP3 Governing Council Dinner 3h 30m
  
  Restaurant les Armures
  Rue du Puits-Saint-Pierre 1, 1204 Genève
Thursday 7 December
- Wed 6 Dec
- Thu 7 Dec
- 09:00 → 09:15
  
  Welcome by GC Chair 15m
- 09:15 → 10:30
  
  SCOAP3 GC roundtable 1h 15m
- 10:30 → 11:00
  
  Coffee Break 30m
- 11:00 → 12:00
  
  Presentation of Motions and Discussion 1h
- 12:00 → 12:15
  
  Voting Session 15m
- 12:15 → 12:30
  
  Concluding Session by GC Chair 15m
- 12:30 → 14:00
  
  Lunch Break 1h 30m