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14:00
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Approval of the minutes of the previous meeting of 4 December 2024 and of the special IB of 21 January 2025.
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Natalia Polukhina
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14:05
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News from the management
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Giovanni De Lellis
(University Federico II and INFN, Naples (IT))
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14:15
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News from the Technical and Physics Coordinator. (S. Buontempo, R. Jacobsson, A. Di Crescenzo, C. Vilela)
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14:35
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Financial Status
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Wolfgang Funk
(CERN)
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14:50
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Editoral Board matters
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Nuno Leonardo
(LIP)
(until 15:00)
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