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13:30
Welcome by Pedro Abreu
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13:40
Adoption of the Agenda and estabilishing the quorum
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Pedro Abreu
(Laboratory of Instrumentation and Experimental Particle Physics (PT))
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13:45
Approval of latest CB meeting minutes (vote)
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Pedro Abreu
(Laboratory of Instrumentation and Experimental Particle Physics (PT))
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13:50
Forum and Author lists updates
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Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
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14:00
IFAAB updates (endorsement)
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Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
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14:10
Working Groups Updates (endorsement/vote)
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Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
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14:30
European Strategy Update Contribution (discussion)
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Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
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14:55
Budget 2025 (vote)
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Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
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15:20
IPPOG Chairs search committee (endorsement)
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Sascha Schmeling
(CERN)
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15:40
Fall meetings 2025 (vote)
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15:50
AOB
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Steven Goldfarb
(University of Melbourne (AU))