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HEPTech Board Meeting December 2025

Friday 5 Dec 2025, 09:30 → 12:30 Europe/Zurich

33/S-004 (CERN)

33/S-004

CERN

10

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Description

Location: CERN

room KT 33/S-004

Or

Join Zoom Meeting
https://cern.zoom.us/j/65651395538?pwd=2VVliPfpG3IjVfDr7zwCNjnGSD5bHR.1

Meeting ID: 656 5139 5538
Passcode: 82073443

Contact

valentina.venturi@cern.ch

Registration

Face to face registration to Board Meeting December 2025

Online registration to Board Meeting December 2025

65651395538

Valentina Venturi

- 1
  
  Quorum and Proxies 33/S-004
  
  33/S-004
  
  CERN
  
  10
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- 2
  
  Approval of Agenda 33/S-004
  
  33/S-004
  
  CERN
  
  10
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- 3
  
  Approval of the last Board Meeting minutes 33/S-004
  
  33/S-004
  
  CERN
  
  10
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- Membership news 33/S-004
  
  33/S-004
  
  CERN
  
  10
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- 4
  
  Information: Event and Meetings, HEPTrepreneurs event series (report & feedback) Communication activities
- 5
  
  Report: Finances & Expenses 33/S-004
  
  33/S-004
  
  CERN
  
  10
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- 6
  
  Board papers
- 7
  
  Organisation TT Highlights 3-5 minutes per organisation, discussion topics
- 8
  
  Outlook for 2026
- 9
  
  AOB 33/S-004
  
  33/S-004
  
  CERN
  
  10
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