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Governing Board Meeting #1

→ Europe/Zurich
80/1-001 - Globe of Science and Innovation - 1st Floor (CERN)

80/1-001 - Globe of Science and Innovation - 1st Floor

CERN

60
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Registration
Participants
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Participants
  • Adolfo Velez
  • Alexander Navitski
  • Arnaud Lucotte
  • Christian R. H. Bahl
  • David Alesini
  • Eugen Seiler
  • Federico Carra
  • Joaquín Rubio Fernández
  • Joseph Wolfenden
  • Marek Jacewicz
  • Oliver Bruning
  • Paolo Craievich
  • Paolo Pierini
  • Philip Nicholas Burrows
  • Raffaella Geometrante
  • Thomas Lucas
  • Thomas proslier
    • 14:00 → 14:15
      Welcome, verification of the quorum and approval of Agenda 15m
    • 14:15 → 14:25
      Presentation, discussion, and vote on the procedure for Chairperson election 10m
    • 14:25 → 14:35
      Election of the Governing Board Chairperson (if agreed by the Board) 10m
    • 14:35 → 14:45
      Presentation of Governing Board role, composition, and meeting structure and periodicity 10m
    • 14:45 → 15:00
      Presentation of EPITA structure, governance, and status 15m
    • 15:00 → 15:10
      Presentation of EPITA budget, financial obligations, and payment calendar 10m
    • 15:10 → 15:40
      Nomination of the EPITA Scientific and Technology Advisory Committee members 30m
    • 15:40 → 16:00
      AOB 20m