HEPTech Board Meeting May 2024

Contribution List

1. Quorum and Proxies

5/31/24, 9:30 AM

2. Approval of Agenda

5/31/24, 9:35 AM

3. Approval of the last Board Meeting minutes

5/31/24, 9:40 AM

7. Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities. AIME

5/31/24, 9:45 AM

4. Report: Finances & Expenses

5/31/24, 10:00 AM

15. Chair handover

5/31/24, 10:15 AM

8. Board papers

5/31/24, 10:20 AM

6. Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech

5/31/24, 10:50 AM

10. Outlook for 2024

5/31/24, 11:35 AM

14. AOB

5/31/24, 11:55 AM

9. Discussion Topics