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5:45 PM
Welcome & Approval of the agenda
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Tord Johan Carl Ekelof
(Uppsala University (SE))
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5:50 PM
Approval of the minutes and follow-up of the actions
-
Jean-Pierre Koutchouk
(CERN)
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5:55 PM
Election of the GB chair for Year 4
-
Jean-Pierre Koutchouk
(CERN)
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6:00 PM
Status of the Milestones and Deliverables
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Jean-Pierre Koutchouk
(CERN)
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6:20 PM
Discussion & Approval of the report on Milestones and Deliverables
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6:30 PM
Information on Consortium administrative changes
-
Svetlomir Stavrev
(CERN)
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6:40 PM
Strategy for 2012/2013, termination of the project and transition to EuCARD2
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Jean-Pierre Koutchouk
(CERN)
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6:50 PM
Discussion & Concluding remarks / Experience in EuCARD that would lead to proposals for EuCARD2 / Experience in collaboration between non-profit and commercial organizations