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HEPTech Board Meeting May 2024

Friday May 31, 2024, 9:30 AM → 12:30 PM Europe/Zurich

Description

Location: Tihany at Lake Balaton, Hungary

HEPTech Board Meeting May 2024: https://cern.zoom.us/j/61214041653?pwd=YTJTVFZYa1A1QUk1emJ5L3BrZkwyUT09

Contact

valentina.venturi@cern.ch

Registration

Face to face registration at the HEPTech Board Meeting

Online registration HEPTech Board meeting

Participants

Agostino Lanza
Ales Hala
Bojil Dobrev
Christine Darve
David Bereczkei
Elizabeth Bain
Manuel Rolo
Martina Bauer
Michele Barone
Moritz Spreng
Peter Levai
Slavka Jadlovska
Sorin Martoiu
Valentina Venturi

61214041653

Valentina Venturi

- 9:30 AM → 9:35 AM
  
  Quorum and Proxies 5m
- 9:35 AM → 9:40 AM
  
  Approval of Agenda 5m
- 9:40 AM → 9:45 AM
  
  Approval of the last Board Meeting minutes 5m
- 9:45 AM → 10:00 AM
  
  Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities. AIME 15m
- 10:00 AM → 10:15 AM
  
  Report: Finances & Expenses 15m
- 10:15 AM → 10:20 AM
  
  Chair handover 5m
- 10:20 AM → 10:50 AM
  
  Board papers 30m
- 10:50 AM → 11:35 AM
  
  Organisation TT Highlights 3-5 minutes per organisation, discussion topics, working group: Future of HEPTech 45m
- 11:35 AM → 11:55 AM
  
  Outlook for 2024 20m
- 11:55 AM → 12:05 PM
  
  AOB 10m