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19th IPPOG Collaboration Board Meeting

30 October 2025
CERN
Europe/Zurich timezone

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Contribution List

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  1. 1. Welcome, adoption of the agenda, quorum
    Pedro Abreu (Laboratory of Instrumentation and Experimental Particle Physics (PT))
    30/10/2025, 13:00
  2. 2. Approval of latest CB meeting Minutes (vote)
    Pedro Abreu (Laboratory of Instrumentation and Experimental Particle Physics (PT))
    30/10/2025, 13:10
  3. 9. 2025 Scientific Secretary recruitment process overview
    Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
    30/10/2025, 13:15
  4. 4. 2026 Budget (vote)
    Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR)), Hanife Olgunsoy (CERN)
    30/10/2025, 13:30
  5. 10. Code of Conduct policy & contacts (endorsement)
    Charles Timmermans (Nikhef National institute for subatomic physics (NL)), Katharina Mueller (University of Zurich (CH))
    30/10/2025, 13:45
  6. 5. New Collaboration Members: Km3Net & Dune (vote)
    Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))
    30/10/2025, 14:00
  7. 6. MoU Task Force (discussion)
    Steven Goldfarb (University of Melbourne (AU))
    30/10/2025, 14:20
  8. 7. Spring 2026 Meeting in Slovenia (vote)
    Anja Kranjc Horvat
    30/10/2025, 15:00
  9. 8. AOB
    30/10/2025, 15:20
  10. 3. Forum and Author list updates
    Claire Adam Bourdarios (Centre National de la Recherche Scientifique (FR))