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10:00
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Welcome, verification of quorum and approval of Minutes and Agenda
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Jose Manuel Perez-Morales
(CIEMAT, Centro de Investigaciones Energeticas Medioambientales y Tecnologicas)
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10:10
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Scientific Report: final results and outcome of the Period 3 Review
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Maurizio Vretenar
(CERN)
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10:30
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Financial Report: financial status at end of project, final payment distribution modalities
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Cloe Levointurier-Vajda
(CERN)
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10:50
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Proposal for redistribution of unused funding
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Maurizio Vretenar
(CERN)
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11:00
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Discussion
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11:20
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Vote on modification of EC contributions to allow redistribution of funding
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11:30
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A.O.B
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