EuCARD 3rd ANNUAL MEETING

Session

JOINT Governing Board + Steering Committee Meeting

Apr 25, 2012, 5:45 PM

WUT - Warsaw (PL)

Conveners

JOINT Governing Board + Steering Committee Meeting

• T. Ekelof (Uppsala University)

56. Welcome & Approval of the agenda

Tord Johan Carl Ekelof (Uppsala University (SE))

4/25/12, 5:45 PM

57. Approval of the minutes and follow-up of the actions

Jean-Pierre Koutchouk (CERN)

4/25/12, 5:50 PM

58. Election of the GB chair for Year 4

Jean-Pierre Koutchouk (CERN)

4/25/12, 5:55 PM

59. Status of the Milestones and Deliverables

Jean-Pierre Koutchouk (CERN)

4/25/12, 6:00 PM

60. Discussion & Approval of the report on Milestones and Deliverables

4/25/12, 6:20 PM

61. Information on Consortium administrative changes

Dr Svetlomir Stavrev (CERN)

4/25/12, 6:30 PM

62. Strategy for 2012/2013, termination of the project and transition to EuCARD2

Jean-Pierre Koutchouk (CERN)

4/25/12, 6:40 PM

63. Discussion & Concluding remarks / Experience in EuCARD that would lead to proposals for EuCARD2 / Experience in collaboration between non-profit and commercial organizations

4/25/12, 6:50 PM