EuCARD'13

Session

Joint EuCARD-2 GB + SC meeting

Jun 13, 2013, 5:00 PM

503/1-001 - Council Chamber (CERN)

73. Welcome

Dr Maurizio Vretenar (CERN)

6/13/13, 5:00 PM

74. Approval of the agenda

6/13/13, 5:05 PM

75. Introduction of the Governing Board and Steering Committee members

6/13/13, 5:10 PM

76. Election of the Chairperson for Year 1 (GB members)

6/13/13, 5:20 PM

77. Approval of the Steering Committee (GB members)

6/13/13, 5:30 PM

78. Presentation of EuCARD-2 governing structure and obligations

Dr Maurizio Vretenar (CERN)

6/13/13, 5:40 PM

79. Review of EuCARD-2 administrative obligations

Dr Svetlomir Stavrev (CERN)

6/13/13, 5:50 PM

80. Proposals for the EuCARD-2 Advisory Board members

6/13/13, 6:00 PM

81. Discussion and vote on Advisory Board members (GB members)

6/13/13, 6:10 PM

82. European Strategy for Particle Physics and its implementation

6/13/13, 6:30 PM

83. A.O.B.

6/13/13, 6:50 PM