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11:00
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Welcome, verification of the quorum and approval of Minutes and Agenda
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Jose Manuel Perez-Morales
(CIEMAT, Centro de Investigaciones Energeticas Medioambientales y Tecnologicas)
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11:15
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Report from the Coordinator
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Maurizio Vretenar
(CERN)
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11:30
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Report from the Scientific Advisory Committee
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11:45
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Financial Status at M36, P3 reporting and final payment distribution modalities
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Cloe Levointurier-Vajda
(CERN)
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