14:00
|
Collaboration Board
(until 18:00)
|
14:00
|
Welcome
-
Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
|
14:10
|
Adoption of the agenda and establishing the quorum
-
Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
|
14:15
|
Approval of last CB meeting minutes (endorsement)
-
Pedro Abreu
(LIP - Laboratorio de Instrumentação e Física Experimental de Partículas (PT))
|
14:35
|
SPC members replacement
|
15:15
|
IPPOG's next meeting (2024 autumn & 2025 spring)
|
15:25
|
Procedures for next Chairs elections
|
15:35
|
AOB
|