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13:00
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Welcome, adoption of the agenda, quorum
-
Pedro Abreu
(Laboratory of Instrumentation and Experimental Particle Physics (PT))
(40/S2-D01 - Salle Dirac)
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13:10
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Approval of latest CB meeting Minutes (vote)
-
Pedro Abreu
(Laboratory of Instrumentation and Experimental Particle Physics (PT))
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13:15
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2025 Scientific Secretary recruitment process overview
-
Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
|
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13:30
|
2026 Budget (vote)
-
Hanife Olgunsoy
(CERN)
Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
|
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13:45
|
Code of Conduct policy & contacts (endorsement)
-
Katharina Mueller
(University of Zurich (CH))
Charles Timmermans
(Nikhef National institute for subatomic physics (NL))
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14:00
|
New Collaboration Members: Km3Net & Dune (vote)
-
Claire Adam Bourdarios
(Centre National de la Recherche Scientifique (FR))
(40/S2-D01 - Salle Dirac)
|
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14:20
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MoU Task Force (discussion)
-
Steven Goldfarb
(University of Melbourne (AU))
|
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15:00
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Spring 2026 Meeting in Slovenia (vote)
-
Anja Kranjc Horvat
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15:20
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AOB
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