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