COMPASS CB Meeting

Thursday 20 Nov 2025, 14:30 → 18:50 Europe/Zurich

892/1-D20 (CERN)

Stephan Paul (Technische Universitaet Muenchen (DE))

1 Welcome of confirmation of participation

Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))

participation GLB Meeting 20.11.2025 12-20 compressed.xlsx.pdf

participation GLB Meeting 20.11.2025 compressed.xlsx

2 Apporval of the agenda

Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))

3 Discussion/approval of the draft minutes form COMPASS CB meeting held 19.6.2025

CB_minutes_19062025_Version_II.pdf

4 Report from the analysis coordinator (with voting)

Speaker: Dr Bakur Parsamyan (AANL, Turin section of INFN and CERN)

Parsamyan_20251120_CB.pdf

Report from the spokespersons: Report from the spokespersons and matters arising (voting)

Conveners: Prof. Andrea Bressan (Universita e INFN Trieste (IT)), Dr Marcin Stolarski (National Centre for Nuclear Research (PL))

5 Progress report

cb_251120.pdf

cb_251120.pptx

6 Presentation and discussion of the 2026 budget

Speaker: Dr Gerhard Mallot (University of Freiburg (DE))

cb_2025_1120.pdf

7 Presentation of new budget 2026 (voting)

Speakers: Prof. Andrea Bressan (Universita e INFN Trieste (IT)), Dr Marcin Stolarski (National Centre for Nuclear Research (PL))

bressan_251118.pdf

bressan_251118.pptx

8 Presentation and Discussion of the modifications of the COMPASS bylaws (possibly voting)

9 Report from PubCOM (with voting)

Speaker: Prof. Barbara Badelek (University of Warsaw (PL))

g.pdf

10 Nominations and election of the CB chair (with voting)

Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))

11 Publications and signature exemptions (with voting)

Speakers: Prof. Andrea Bressan (Universita e INFN Trieste (IT)), Marcin Stolarski (National Centre for Nuclear Research (PL))

12 AOB

Speaker: Prof. Stephan Paul (Technische Universitaet Muenchen (DE))