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14:30
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Welcome, adoption of the agenda, quorum
(until 14:45)
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14:45
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Approval of latest CB meeting Minutes (vote)
(until 14:55)
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14:55
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Final Accounting for 2025 (Vote)
(until 15:10)
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15:10
|
Preliminary Budget for 2027 (discussion)
(until 15:25)
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|
15:25
|
New Collaboration Members (TBD)
(until 15:45)
|
|
15:45
|
Autumn meeting 2026 @CERN (date vote)
(until 16:00)
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|
16:00
|
Spring 2027 Meeting suggestions (vote)
(until 16:15)
|
|
16:15
|
MoU update (vote)
(until 16:35)
|
|
16:35
|
IFAAB new members (endorsement)
(until 16:45)
|
|
16:45
|
AOB
(until 17:00)
|