18th IPPOG Collaboration Board Meeting

Timetable

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• Fri 16/05

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09:00

10:00

11:00

Pedro Abreu

Welcome

09:00 - 09:10

Pedro Abreu

Adoption of the agenda and quorum

09:10 - 09:20

Pedro Abreu

Approval of latest CB meeting Minutes (vote)

09:20 - 09:25

Claire Adam Bourdarios

A new IFAAB member (endorsement)

09:25 - 09:30

Claire Adam Bourdarios

2024 Finances (vote)

09:30 - 09:40

Declaration of interest from Croatia and ALPHA (votes)

09:40 - 09:50

Claire Adam Bourdarios

Fall 2025 week: dates and format (vote)

09:50 - 10:05

Anja Kranjc Horvat

Spring 2026 week: location (vote)

10:05 - 10:15

2026-2028 Chairs Election (vote)

10:15 - 10:45

Claire Adam Bourdarios

2026 Budget Estimate & Scientific Secretary Recruitment Process

10:45 - 11:05

Claire Adam Bourdarios

CB Chair & Code of Conduct Follow Up

11:05 - 11:25

AOB

11:25 - 11:45

Updating the timetable...