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Informal Institute Board to be held at CERN and via Webex/Phone

Thursday, 18 April 2013 - 15:30
CERN (304/1-001)

        : Sessions
    /     : Talks
        : Breaks
18 Apr 2013
AM
PM
15:30 Discussion on this draft agenda  
15:35 Update on members of the CLIC Detector and Physics study - Konrad Elsener (CERN)  
contacts with institutes
link to MoC web-page
15:45 Discussion on Annex 4 of the MoC - publications and speakers  
draft text of Annex 4
slightly modified draft following our discussions
16:05 News or remarks from the participating institutes  
16:25 News from the ad-interim Executive Team - Lucie Linssen (CERN)  
Slides
16:35 Discussion on next steps - election of IB chair-person ?  
election procedure
16:55 Date and place of next IB meeting  
17:00 A.O.B.  
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