16th IPPOG Collaboration Board Meeting

Contribution List

1. Welcome

Pedro Abreu (LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))

24/04/2024, 14:00

Collaboration Board

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

Collaboration Board

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

Collaboration Board

11. SPC members replacement

24/04/2024, 14:35

Collaboration Board

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

6. IPPOG's next meeting (2024 autumn & 2025 spring)

24/04/2024, 15:15

Collaboration Board

10. Procedures for next Chairs elections

24/04/2024, 15:25

Collaboration Board

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).

7. AOB

24/04/2024, 15:35

Collaboration Board