4th I.FAST Governing Board meeting
Friday 19 Apr 2024, 14:30
→
16:30
Europe/Zurich
IFAST_GB_minutes_April2024_Final.pdf
Registration
Governing Board Registration
Register
4th I.FAST Governing Board meeting
Zoom Meeting ID
63389643111
Host
Valerie Brunner
Useful links
Join via phone
Zoom URL
14:30
→
14:40
Welcome, verification of the quorum and approval of Agenda
10m
Speaker
:
Jose Manuel Perez-Morales
(
CIEMAT, Centro de Investigaciones Energeticas Medioambientales y Tecnologicas
)
14:40
→
15:00
Report from the Coordinator and preparation of 2nd Period Review
20m
Speaker
:
Maurizio Vretenar
(
CERN
)
IFAST_GB_report_04_24.pdf
IFAST_GB_report_04_24.pptx
15:00
→
15:15
Report from the Scientific Advisory Committee
15m
Speaker
:
Michiko Minty
I.FAST_SAC 2024Apr19-closeout-short.pdf
I.FAST_SAC 2024Apr19-closeout-short.pptx
15:15
→
15:30
Financial Status and preparation of 2nd periodic report
15m
Speaker
:
Cloe Levointurier-Vajda
(
CERN
)
I.FAST_GB Meeting April 2024_Financial status and P2 preparation-VF.pdf
15:30
→
16:00
Proposal for budget reallocations
30m
IFAST_GB_proposals_04_24.pdf
IFAST_GB_proposals_04_24.pptx
16:00
→
16:15
Discussion of a possible project extension by 6 months (until October 2025)
15m
16:15
→
16:30
AOB
15m