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13:20
|
CB meeting
(until 16:30)
|
|
13:30
|
Welcome by Pedro Abreu
|
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13:40
|
Adoption of the Agenda and estabilishing the quorum
-
Pedro Abreu
(Laboratory of Instrumentation and Experimental Particle Physics (PT))
|
|
13:45
|
Approval of latest CB meeting minutes (vote)
-
Pedro Abreu
(Laboratory of Instrumentation and Experimental Particle Physics (PT))
|
|
13:50
|
Forum and Author lists updates
-
Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
|
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14:00
|
IFAAB updates (endorsement)
-
Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
|
|
14:10
|
Working Groups Updates (endorsement/vote)
-
Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
|
|
14:30
|
European Strategy Update Contribution (discussion)
-
Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
|
|
14:55
|
Budget 2025 (vote)
-
Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
|
|
15:20
|
IPPOG Chairs search committee (endorsement)
- Dr
Sascha Schmeling
(CERN)
|
|
15:40
|
Fall meetings 2025 (vote)
|
|
15:50
|
AOB
-
Steven Goldfarb
(University of Melbourne (AU))
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