|
14:30
|
Welcome, adoption of the agenda, quorum
-
Anja Kranjc Horvat
(until 14:40)
|
|
14:40
|
Approval of latest CB meeting Minutes (vote)
-
Anja Kranjc Horvat
(until 14:50)
|
|
14:50
|
New CB & IFAAB members (introduction)
-
Anja Kranjc Horvat
(until 15:00)
|
|
15:00
|
New Collaboration Members (vote)
-
Steven Goldfarb
(University of Melbourne (AU))
(until 15:20)
|
|
15:20
|
Path to Membership for FCC (discussion)
-
Claire Adam Bourdarios
(CERN & CNRS / IN2P3)
|
|
15:30
|
Finance summary for 2025 (vote)
-
Hanife Olgunsoy
(CERN)
(until 15:40)
|
|
15:40
|
Member Contributions for 2027-2031 (discussion + endorsement)
-
Steven Goldfarb
(University of Melbourne (AU))
(until 16:00)
|
|
16:00
|
Preliminary Budget for 2027 (discussion)
-
Anja Kranjc Horvat
(until 16:30)
|
|
16:30
|
Autumn meeting 2026 @ CERN (endorsement)
-
Anja Kranjc Horvat
(until 16:35)
|
|
16:35
|
Spring meeting 2027: suggestions (vote)
-
Jackie Bondell
(University of Melbourne)
Tamar Lominadze
(until 17:20)
|
|
17:20
|
AOB
(until 17:30)
|