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15:15
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Welcome, verification of the quorum and approval of Agenda
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15:30
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Presentation, discussion, and vote on the procedure for Chairperson election
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15:40
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Election of the Governing Board Chairperson (if agreed by the Board)
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15:50
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Presentation of Governing Board role, composition, and meeting structure and periodicity
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16:00
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Presentation of EPITA structure, governance, and status
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16:15
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Presentation of EPITA budget, financial obligations, and payment calendar
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16:25
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Nomination of the EPITA Scientific and Technology Advisory Committee members
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16:55
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AOB
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