|
17:00
|
Approval of agenda, minutes of last meeting, matters arising and introduction
-
Guy Wilkinson
(University of Oxford (GB))
|
|
17:10
|
Status of the MoU
-
Massimiliano Fiorini
(INFN and University of Ferrara (IT))
|
|
17:25
|
Approval of modifications to the Constitution
-
Guy Wilkinson
(University of Oxford (GB))
Cristina Lazzeroni
(University of Birmingham (GB))
|
|
17:45
|
Other news from the management
-
Massimiliano Fiorini
(INFN and University of Ferrara (IT))
|
|
18:00
|
Ratification of new task within WP5
-
Massimiliano Fiorini
(INFN and University of Ferrara (IT))
Blake Leverington
(Heidelberg University (DE))
|
|
18:15
|
Ratification of modification of task within WP4
-
Massimiliano Fiorini
(INFN and University of Ferrara (IT)) Prof.
Jon Lapington
(University of Leicester (GB))
|
|
18:30
|
Admission of new groups
-
Cristina Lazzeroni
(University of Birmingham (GB))
Guy Wilkinson
(University of Oxford (GB))
|
|
19:50
|
AOB
|