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