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
1
Discussion on this draft agenda
2
Update on members of the CLIC Detector and Physics study
Speaker
:
Konrad Elsener
(
CERN
)
contacts with institutes
link to MoC web-page
3
Discussion on Annex 4 of the MoC - publications and speakers
draft text of Annex 4
slightly modified draft following our discussions
4
News or remarks from the participating institutes
5
News from the ad-interim Executive Team
Speaker
:
Lucie Linssen
(
CERN
)
Slides
6
Discussion on next steps - election of IB chair-person ?
election procedure
7
Date and place of next IB meeting
8
A.O.B.