Approval of the minutes of the previous meeting

• Natalia Polukhina (University Federico II and INFN, Naples (IT))

Room: 40/S2-B01 - Salle Bohr

News from the management

• Giovanni De Lellis (University Federico II and INFN, Naples (IT))

Room: 40/S2-B01 - Salle Bohr

News from the Technical and Physics Coordinator, Antonia Di Crescenzo. Cristovao Vilela, Salvatore Buontempo

• Antonia Di Crescenzo
• Cristovao Vilela
• Salvatore Buontempo (INFN Napoli (IT))

Room: 40/S2-B01 - Salle Bohr

Financial Status

• Wolfgang Funk (CERN)

Room: 40/S2-B01 - Salle Bohr

Next Collaboration Board meetings, Meeting in Berlin, September 23-26

• Heiko Markus Lacker (Humboldt University of Berlin (DE))

Room: 40/S2-B01 - Salle Bohr