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16th IPPOG Collaboration Board Meeting

24 April 2024
CIEMAT, Madrid
Europe/Madrid timezone

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Contribution List

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  1. 1. Welcome
    Pedro Abreu (LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
    24/04/2024, 14:00
  2. 2. Adoption of the agenda and establishing the quorum
    Pedro Abreu (LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
    24/04/2024, 14:10
  3. 3. Approval of last CB meeting minutes (endorsement)
    Pedro Abreu (LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
    24/04/2024, 14:15
  4. 11. SPC members replacement
    24/04/2024, 14:35

    Endorsement for the replacement of Jonas Strandberg and Deszo Horvath by Ivan Melo.

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  5. 6. IPPOG's next meeting (2024 autumn & 2025 spring)
    24/04/2024, 15:15
  6. 10. Procedures for next Chairs elections
    24/04/2024, 15:25

    We propose to set up the Search Committee in the Autumn Meeting and have the election for the next Chairs, mandate 2026–2028, settled on the Spring Meeting, allowing for
    an effective overlap in the last quarter/semester of the previous mandate (2023–2025).

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  7. 7. AOB
    24/04/2024, 15:35