Informal Institute Board to be held at CERN and via Webex/Phone
Thursday 18 Apr 2013, 15:30
→
17:30
Europe/Zurich
304/1-001 (CERN)
304/1-001
CERN
25
Show room on map
Description
apologies: Ivanka Bozovic-Jelisavcic (replaced by Strahinja Lukic); Harry Weerts
DRAFT summary notes
link to the MoC
15:30
→
15:35
Discussion on this draft agenda
5m
15:35
→
15:45
Update on members of the CLIC Detector and Physics study
10m
Speaker
:
Konrad Elsener
(
CERN
)
contacts with institutes
link to MoC web-page
15:45
→
16:05
Discussion on Annex 4 of the MoC - publications and speakers
20m
draft text of Annex 4
slightly modified draft following our discussions
16:05
→
16:25
News or remarks from the participating institutes
20m
16:25
→
16:35
News from the ad-interim Executive Team
10m
Speaker
:
Lucie Linssen
(
CERN
)
Slides
16:35
→
16:55
Discussion on next steps - election of IB chair-person ?
20m
election procedure
16:55
→
17:00
Date and place of next IB meeting
5m
17:00
→
17:20
A.O.B.
20m