Name: 18th IPPOG Collaboration Board Meeting
Start: 2025-05-16T09:00:00-05:00
End: 2025-05-16T12:00:00-05:00
Location: No location set

18th IPPOG Collaboration Board Meeting

Friday, 16 May 2025 - 09:00

Monday, 12 May 2025
Tuesday, 13 May 2025
Wednesday, 14 May 2025
Thursday, 15 May 2025
Friday, 16 May 2025
09:00 Welcome - Pedro Abreu (Laboratory of Instrumentation and Experimental Particle Physics (PT))
Welcome
- Pedro Abreu (Laboratory of Instrumentation and Experimental Particle Physics (PT))
09:00 - 09:10
09:10 Adoption of the agenda and quorum - Pedro Abreu (Laboratory of Instrumentation and Experimental Particle Physics (PT))
Adoption of the agenda and quorum
- Pedro Abreu (Laboratory of Instrumentation and Experimental Particle Physics (PT))
09:10 - 09:20
09:20 Approval of latest CB meeting Minutes (vote) - Pedro Abreu (Laboratory of Instrumentation and Experimental Particle Physics (PT))
Approval of latest CB meeting Minutes (vote)
- Pedro Abreu (Laboratory of Instrumentation and Experimental Particle Physics (PT))
09:20 - 09:25
09:25 A new IFAAB member (endorsement) - Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
A new IFAAB member (endorsement)
- Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
09:25 - 09:30
09:30 2024 Finances (vote) - Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
2024 Finances (vote)
- Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
09:30 - 09:40
09:40 Declaration of interest from Croatia and ALPHA (votes)
Declaration of interest from Croatia and ALPHA (votes)
09:40 - 09:50
09:50 Fall 2025 week: dates and format (vote) - Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
Fall 2025 week: dates and format (vote)
- Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
09:50 - 10:05
10:05 Spring 2026 week: location (vote) - Anja Kranjc Horvat
Spring 2026 week: location (vote)
- Anja Kranjc Horvat
10:05 - 10:15
10:15 2026-2028 Chairs Election (vote)
2026-2028 Chairs Election (vote)
10:15 - 10:45
10:45 2026 Budget Estimate & Scientific Secretary Recruitment Process - Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
2026 Budget Estimate & Scientific Secretary Recruitment Process
- Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
10:45 - 11:05
11:05 CB Chair & Code of Conduct Follow Up - Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
CB Chair & Code of Conduct Follow Up
- Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
11:05 - 11:25
11:25 AOB
AOB
11:25 - 11:45