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DRD4 Collaboration Board Meeting
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Europe/Zurich
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15:00
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15:10
Approval of agenda, minutes of last meeting, matters arising and introduction 10mSpeaker: Guy Wilkinson (University of Oxford (GB))
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15:10
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15:20
Endorsement of the new Technical Coordinator and Resources Coordinator 10mSpeakers: Guy Wilkinson (University of Oxford (GB)), Massimiliano Fiorini (Universita e INFN, Ferrara (IT))
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15:20
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15:45
Admission of new groups: University of Osaka 25mSpeakers: Cristina Lazzeroni (University of Birmingham (GB)), Guy Wilkinson (University of Oxford (GB))
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15:45
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16:00
Status of the MoU 15mSpeaker: Massimiliano Fiorini (Universita e INFN, Ferrara (IT))
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16:00
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16:20
Discussion on Common Fund 20mSpeaker: Massimiliano Fiorini (Universita e INFN, Ferrara (IT))
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16:20
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16:35
Vote on the Collaboration logo 15mSpeakers: Guy Wilkinson (University of Oxford (GB)), Massimiliano Fiorini (Universita e INFN, Ferrara (IT))
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16:35
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17:00
Admission of new groups: INAOE, Puebla, Mexico 25mSpeakers: Cristina Lazzeroni (University of Birmingham (GB)), Guy Wilkinson (University of Oxford (GB))
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17:00
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17:15
Other news from the Spokesperson (TBC) 15mSpeaker: Massimiliano Fiorini (Universita e INFN, Ferrara (IT))
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17:15
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17:25
Opening the voting process for SP and CB Chair 10mSpeaker: Cristina Lazzeroni (University of Birmingham (GB))
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17:25
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17:35
Opening voting process for WP Leaders and WG Conveners 10mSpeaker: Guy Wilkinson (University of Oxford (GB))
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17:35
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17:45
AOB 10m
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15:00
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15:10
