|
14:30
|
Welcome of confirmation of participation
- Prof.
Stephan Paul
(Technische Universitaet Muenchen (DE))
|
|
14:40
|
Apporval of the agenda
- Prof.
Stephan Paul
(Technische Universitaet Muenchen (DE))
|
|
14:45
|
Discussion/approval of the draft minutes form COMPASS CB meeting held 19.6.2025
|
|
15:00
|
Report from the analysis coordinator (with voting)
- Dr
Bakur Parsamyan
(AANL, Turin section of INFN and CERN)
|
|
15:30
|
Report from the spokespersons
-Dr
Marcin Stolarski
(National Centre for Nuclear Research (PL)) Prof.
Andrea Bressan
(Universita e INFN Trieste (IT))
(until 16:50)
|
|
15:30
|
Progress report
|
|
15:50
|
Presentation and discussion of the 2026 budget
- Dr
Gerhard Mallot
(University of Freiburg (DE))
|
|
16:00
|
Presentation of new budget 2026 (voting)
- Prof.
Andrea Bressan
(Universita e INFN Trieste (IT)) Dr
Marcin Stolarski
(National Centre for Nuclear Research (PL))
|
|
16:10
|
Presentation and Discussion of the modifications of the COMPASS bylaws (possibly voting)
|
|
16:50
|
Report from PubCOM (with voting)
- Prof.
Barbara Badelek
(University of Warsaw (PL))
|
|
17:10
|
Nominations and election of the CB chair (with voting)
- Prof.
Stephan Paul
(Technische Universitaet Muenchen (DE))
|
|
17:30
|
Publications and signature exemptions (with voting)
-
Marcin Stolarski
(National Centre for Nuclear Research (PL)) Prof.
Andrea Bressan
(Universita e INFN Trieste (IT))
|
|
17:45
|
AOB
- Prof.
Stephan Paul
(Technische Universitaet Muenchen (DE))
|
